Daniel Lottum
And His Wife On-line Scam for Drivers in the

Shops, Products, Services

I was looking for a job on craigslist.com and found a man named Daniel Lottum looking for a driver to drive he and his wife around the Austin, Texas area while they were in town from the U.K. They were paying $600.00 a week for driving. They sent me a check for $2500.00 for me to cash on my privet checking account and Western Union the rest back to the U. K so they can pay the Travel Agent.

The way the scam works is, I cash the check, send them the $1900.00 via Western Union, I keep the $600.00 minus sending fees and I get stuck owing my bank $2500.00 when the check bounces. They say that the funds will be avable in a few days. They might be the first time, but they will not in the future.

I am in touch with the AG's office and if anyone has more info in this matter reply to this posting and i will be in touch to send any info to the Austin, Texas AG's office. If you want to cut the middle man out, thats me, send the info to the AG's office in Austin Texas. Thanks for your help.

Don't let this happen to you. The one time I listen to my wife she was right. I have not let them take any money from me, do not let them take any money from you.


Company: Daniel Lottum
Country: USA
State: Texas
City: Austin
Site: craigslist.com
  <     >  

RELATED COMPLAINTS

Brian Glendale, and J.J. Hamilton
Brian Glendale and Nichole Hamilton Check cashing scam. Sweepstakes scam. Fake check to cash

Precise Marketing
Ripoff, They scam good honest people with bad checks. Dishonest!

Global International (George Brown, CEO)
Global International, George Brown, CEO, Andrew Rendon at addess below Informed me that I won 2.5 million dollars and SUV but need $399 first, Jamaica, Austin

Shpprmystr@aol.com
Consumer Report

David Replogle - Dalia Ladjouzi - Rose Jordan
Kisma Shipping/Kismas Shipping And Daniel Lottum Tried to commit fraud

C&N Chartered Certified Accountants
Consumer Report

Mystery Shopper
Dr darryl jones sent check told to cash and shop walmart and western union send remainder to stated address through western union check will be good 1 time then you cash it for thousands and you are then responsible chicago

James Loppico - craigslist.com
Rip-off! Wales England

Consumer Trust - L'koral
Consumer trust - ll coral - l'koral tired to get me to cash fake check and send them money western union to texas new york new york

Glocom and Associates
Consumer Report