Victoria Walters - Mary Smith - Car Scam
Car Scam - used 3 different yahoo e-mail addresses with common names and bad grammar in their e-mails. Sounded to good to be true and it was!

Miscellaneous

Car Scam - responded to my forsale car add, said they were from out of town and wanted to buy the car for their client! Also didn't want to see the car in person, wanted the car shipped to them! Offered to pay the shipping and payment for the car in ONe combined cheque and then I was to cahs the cheque and then send money to the shipping company. The cheque was sent to me so I cashed it at the bank. The funds appeared in my account right away but I was weary so i waited and waited. The peolpe contacting me were Victoria Walters (totwalters@hotmail.com) Mary Smith (ma_smith42@yahoo.com) and they wanted the money sent to a MR ALEX WOODS. They wanted the money for the shipping right away when the cheque was cashed. I waited for 3 weeks, after the 3 weeks the cheque did bounce and the money was taken back out of my account! If I had paid the shipping company right away I would have been out $3,950, and had to repay the bank. Don't let this happen to you! The e-mails I was sent had lots of incorrect spelling and awkward phrases, not always making sense!

Net
oshawa, Ontario
Canada


Company: Victoria Walters - Mary Smith - Car Scam
Country: USA
Phone: 18193191434
Site: totwalters@hotmail.com
  <     >  

RELATED COMPLAINTS

Peter Smith
Consumer Report

Petro V Plus Ltd
Consumer Report

Ad Efx
AD-EFX needs a "replacement" cheque for a cheque that cleared 4 weeks ago. California

Pricewaterhouse Coopers
Consumer Report

AMERICA DIRECT LOTTERY SWEEPSTAKES (division of unclaimed funds)
Consumer Report

Award Processing Center
Sent me a letter with a cheque with my name on it for $15,000.00 but I had to pay $25.00 to receive the real cheque

Tina Jefferson
Relay for a scam

Todd Annand
Consumer Report

Regarding A Personal Assistant Employment Scam
Consumer Report

We Buy Diamonds and Gold
NSF Cheque