Person by the name of Kaycee Green contacted me through my modeling website initially for a related job. Said his company was putting on a fashion show in NYC, and he wanted me to participate.
He offered to pay me $500 up front, but with money orders only.
He sent me $3000 worth of US postal money orders. He told me I had to take them directly to the bank and deposit them. He told me to keep my $500, and he needed me to send the other $2000 by Western Union to some supposed representative in England. He gave me 2 to choose from, who went by the names of DONALD DADA and ALEXANDER RODRIGUEZ.
I did not follow any of these directions. I sent Kaycee Green and email the following day saying I had done all of that and gave him a fake MTCN from Western Union. He wrote back within a few hours. He was very angry and wanted his money.
I emailed him and told him I would send him his $ but in his name only, and they would be sent in US postal orders as well. I told him he could pick them up at the supposed business address he gave me for his company in the first place. He was irrate and sent me all kinds of messages being beligerent and threatening.
He told me if I didnt go deposit the money orders at my bank and send his business partner in England his $ that he would get the FBI and Scotland Yard involved. He was obviously lying.
I taunted him a bit more, made him very angry, and that made me feel good. I just kept messsing with him until he stopped writing me.
I have a nice little collection of Fraudulent money orders sitting in my bottom drawer. ^_^
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