After providing this internet moron some bogus information, I received 2 MoneyGram Money orders by UPS. The money orders were for $875.05 each, and I was instructed to take them to my bank, then wire transfer all but 10% to the address listed below. I called MoneyGram (800-542-3590) and found that both were counterfeit, issued months prior for far less amounts.
The senders address on the UPS envelope was:
Cascade County OHS
747 West Avenue
S15 Apartment # 22
Lancaster, CT 93534
(females handwriting)
The UPS account number is 596017
Tracking number showed the envelope was sent from Chicago, IL
The senders telephone number: 206-339-3798
Voicemail (black male) in state of Washington
Both MoneyGram money orders had the same females handwriting as the UPS senders address, but the address on the money orders' was 1200 Mary Street, Forsyth, MT, 59327
It would be pretty easy for the FBI, or state agencies to investigate and eliminate this type of illegal activity... I contacted the real Dale Electric Supply company, but got a basic, generic response of uninterest.
I hope this helps someone from losing alot of money... Read the scam below:
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FR: dale. Electrics. [email protected]
DA: 06/23
DETAILED INSTRUCTION ON FIRST OFFICIAL ASSIGNMENT
Once you receive first payment, which will be delivered through UPS this morning, you are to fill your name on the money orders, and have the Payment cashed at your local bank, deduct your 10% wage as agreed in the job offer letter, after this is done, have the remaining wired via western union money transfer to our company accounts officer and Regional Warehouse manager, with the name and address below.
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