Clock work scam artists, ask you to drive their model/dancer/entertainer to the party and keep all the money, as you are responsible for all the money so you need to put a $300 deposit that you will get back at the end of the night with your $30/hour plus tips. Spoke to Sarah the whole time through Call Wave and when she would call it was a Private Number. She told me the only way to get Stephanie's hotel address to pick her up for the party was to put a security deposit down through Money Grahm in Walmart and that I should call her back when I am at Wal-Mart and she would give me all the information once I have the Send form ready. So I thought well there is a 5% chance I could make alot of money tonight man was I wrong. I Called back several times to discuss this transaction and I kept being hung up on. Sarah would only say that she needed me to call from Walmart with her New Jersey Accent. Well She was very descriptive in needing the Question Test and Question Answer completed as this bypasses the need for identification (name receiver) on the wire transfer. Money Grahm and Local Police were very unhelpful in this matter, I hope you find this search before you get caught up in this mess. As I thought would happen after I sent the transaction with "10 minute" pickup which costs $23... (wire transfer company doesn't care they are still making $23 per ripoff) I got a call from Stephanie the girl I was supposed to pickup who first identified herself as Betsy. Stephanie said that I didn't spell my name right or the cashier didn't input it right. I explained her several times that she had the reference number and a passcode that my name didn't even matter-my name wasn't even needed. She then asked me to sent 300 more and that would be refunded later. Right then I knew it was a complete hoax so I played along with it, she asked if I had any money in my bank account, in my debit card, or on my credit cards, she kept telling me to turn around and go back to the Wal-Mart, and how it was important that the I identify the Walmart throught the Question Test. These people are pros, and will rob you blind if you let them. I had a White Chevy Suburban follow me all the way to the gas station and then a small beatup race car with NOS all the way down the Freeway and to the Police Station. After some research these crime gang was been going this exact same scam for over 6 months from Chicago to Arizona to Las Vegas to now Las Angels. After tracing the I.P. From the email they are from New Jersey on an Apple computer on AT&T, I think this is a case for the FBI.
0 comments