
My new land lord will be taking you to my new apt address in person immediately i contact him that i have finally paid for the Moving service..The moving is within Area and i want my stuffs to be moved between 11th of June to 12th of June 2011. I am quite disappointed because I really think this is a scam but not sure. It seem to follow the same format as other scam emails above for work.... Like Prepaying for the job, then you have to western union money to another person to take care of the rest of the job.... When I goggled his Email address, it popped up in 6 to 7 different state on Craigslist, with wanting to hire movers for a move for company credit check Hawaii $700.00... I almost thought it was real, but when I did the googling and found this site, I know it was a scam... Not sure how the scam would be pulled off, with him pre-paying me then me wiring the money to someone else... Then I cash and send the rest to the person, Western Union, and I get caught holding the bad check and have to pay it back??? The Email account is james andrew ((( the Scammer!!!)) His number is ..407 413 9385 Some one call him and see if this is a scam.... Below is the email conversations I had with him, and if you read between the lines, you can tell it is a scam..
TO: james andrew ((( the Scammer!!!)) Tuesday, May 31, 2011 12:09 company credit check Hawaii PM Yes we do.
For a certified check, I will call the bank to see the process on how to get cashed. Or if it a bank that is on the eastern coast like, TD Bank, or Bank America, or local to the move job, we can just go right in to the bank and get company credit check Hawaii it cashed. need a free credit report
Also, My Dad's bank just changed hands company credit check Hawaii from Alliance to First Niagara bank and My girlfriend of 11 years, is at TD Bank, and she does all our personal banking and bill payments for our home there.
I will have her call the bank to find out the process on getting a certified check cashed... Also Removed said you were sending the proposal via Email. From what apartment address to the new apartment address. The name and phone number of the company credit check Hawaii old and the new Landlords. Need Both of them so that we can make sure everything runs smoothly. Tuesday, company credit check Hawaii May 31, 2011 11:41 AM oh yeah i just spoke with him now...but i need to know if you have a bank account to cash the check that am sending to you? On Tue, May company credit check Hawaii 31, 2011 at 11:33 PM, Removed wrote: Removed is trying to call you now about move job! Tuesday, May 31, 2011 11:04 AM I know we can handle a three room flat! My other brother, Removed, has a moving business down there also... credit score monitoring My brother and I, and my father Removed, have been moving people for years..
I know you our out of town right now, and want things moved. Acceptance of the job once the detail are discussed in company credit check Hawaii person and such.. The old landlord will be letting us in to your old apartment to move you.. Now is everything packed up in boxes like your cloths and such?
Then we have to cash your cashiers’ check you send us, then wire the new landlord the rent for that month, to get the keys for the new apartment to move your stuff it...
I an not sure where you are location is for the move... I see you gave my your number, so Removed or I, will call you today...
I will send him a text now to call you and company credit check Hawaii discuss the details, vua the computer. If you don't hear from in the next 30 minutes, then I will call you when he get home, before 6 company credit check Hawaii pm tonight! ________________________________________ Sent: Tuesday, May 31, 2011 10:15 AM Subject: Payment details needed Hello How are you doing today hope your doing fine?i want the Moving to be done so that i can move to my new apartment as soon as possible i already made arrangements for the keys to the apartment,my landlord will be showing you the apartment so the locations wont be a problem,he will be there to help you,i will be calling the landlord company credit check Hawaii of the old apt so he can be around the house for you to do all the Moving from the old apartment to the new apartment,i will issue and mail out the payment to you by payment Cashier's check,which will consist your payment and the balance of my new rent.So you will have to deduct the $700 which i believe is a reasonable amount for Moving job for the three bed room flat,and have the remaining funds wired to the landlord of the new apt via WESTERN UNION MONEYTRANSFER company credit check Hawaii so he can bring down the keys to you and he would be available when you can start the Moving,the remaining funds you will be wiring to the landlord is the balance payment for my new apt rent which you are Moving my things to,I'm only doing this cause I'm presently out of the city for family reunion and i want things to go smooth and perfect before my return hope you understand what it takes to have a family? get a credit report
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