Usacomplaints.com » Miscellaneous » Complaint / Review: Gerald T. McCaughey - david Harry - Alferd Walsh - Gerald T. McCaughey In Craigslist Scams -david Harry-Alferd Walsh scams on craigslist. #449523

Complaint / Review
Gerald T. McCaughey - david Harry - Alferd Walsh
Gerald T. McCaughey In Craigslist Scams -david Harry-Alferd Walsh scams on craigslist

HI this is the second ripp off right up i have seen about the same guy he tells the same story every time with goes like this
"Hi, In about a week you will get payment. I will be paying by money order so give me your full name and address to make them payable to as i do not want to lose this sale to someone else. If you will keep it in my favor, i dont mind adding twenty dollar for the delay. Pick-up wont be a problem as i already have an arrangement for that. (this is the first message)

Okay that sound good kindly send me your full name and address so i can kindly send you the money order. (second message)

There is something i think i must bring to your notice immediately. I just discovered there is an error in the payment sent to you. My assistant sent the payment meant for another item thats more expensive than yours. I have called the post office to see if they could retrieve it but nothing positive. I really dont know what to do now. Please and Please, you can go ahead and cash out the Money Order at your Bank when you receive it, deduct your payment and send the balance via western union to the details i will provide you with. Can i trust you to do that for me? (third message)

Thanks for the mail let me know as soon as you get it (forth message)
Hi,
Please let me know if you have received payment. If you have, you can go ahead and get them deposit once they clear. You will deduct $220 as your payment and have the balance of $1680 sent via western union to the following details: Here is the information. Receivers Name: ALFRED WALSH
Address: 16 Great Neck Road North
City: Mashpee
State: Massachusetts
Test question: what is the color?
Answer: WHITE.
You will have to take $1680 cash to any western union location around where you stay and have it sent. Deduct the western union charges from the $1680. Get back to me with the following info on the western union receipt. MTCN (money transfer control number)
Exact amount sent after deducting charges,
Senders name and address. I will need the money to take care of some pressing bills and pay for pick-up. Waiting to read from you. Harry (last message i got from him). He was sending these emails from harry. [email protected]

Im just trying to inform any and every one that is purchasing anything from craigs list and they want to money order the money to you its not a good idea (have your bank call and check to see if its real). Note; this "money order" looks like a personel check in a way just a typed check with you name written in pen and the "check" is under $1000. Hope i have/can help. Good luck and keep on the watch.


Offender: Gerald T. McCaughey - david Harry - Alferd Walsh

Country: USA   State: Massachusetts   City: Bondsville
Address: 16 Great Neck Road Notrth Mashpee
Phone: 5085391416

Category: Miscellaneous

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