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another scam

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Blog entry by Monte Pittman posted 04-26-2012 02:06 AM 3684 reads 0 times favorited 23 comments Add to Favorites Watch

I painfully refused a check for about $3000 today. Unfortunately the person that sent it came up on Google as being associated with some scams across the country. He started by making it sound legitimate. But a red flag was raised when he wouldn’t really identify where he was from. I got an email this morning saying he was sending me an extra $100 for my trouble. Then he said he couldn’t pay for shipping on his end and was sending me $2400 to cover shipping (on a $300 item). Just caSh the check & pay for everything out of it.

According to the internet reports, then they wait about 2 weeks and claim their I’d was stolen and the bank takes the $3000 back out of your account after you have already sent them the product. So they get their $3000 and the product and you pay for it.

The name used was BRANDON RODRIGUE. Just thought others would like to know. Address listed was in California.

-- Mother Nature created it, I just assemble it.



23 comments so far

View patron's profile

patron

13025 posts in 1979 days


#1 posted 04-26-2012 02:27 AM

thanks for the heads up monte

funny 28 LJ’s have read this
yet none have commented

self interest and greed
have hit here too

shame

-- david - only thru kindness can this world be whole . If we don't succeed we run the risk of failure. Dan Quayle

View Joshuah's profile

Joshuah

152 posts in 1331 days


#2 posted 04-26-2012 02:45 AM

Wow! It sounds like a horrible horrible ingenuous little scam. What is the country coming to where people are scamming artists and artisans out of their craft??
Good job catching this monte. Thank you

-- -Joshuah

View fussy's profile

fussy

980 posts in 1688 days


#3 posted 04-26-2012 02:54 AM

Monte,

Good on ya for catching and posting. When something sounds too good to be true, it is. Caution, people.

Steve

-- Steve in KY. 44 years so far with my lovely bride. Think I'll keep her.

View Mike's profile

Mike

300 posts in 1325 days


#4 posted 04-26-2012 03:18 AM

When I worked for a cell phone company (sounds like Horizon Fireless) we got scams like this all the time from people calling in. This has been around for years.

-- look Ma! I still got all eleven of my fingers! - http://www.termitecrafts.com

View Greg..the Cajun  Box Sculptor's profile

Greg..the Cajun Box Sculptor

5034 posts in 1946 days


#5 posted 04-26-2012 03:19 AM

Con artists seem to be coming out of the woodwork. It almost makes you feel like only doing cash business.

-- If retiring is having the time to be able to do what you enjoy then I have always been retired.

View David 's profile

David

81 posts in 1272 days


#6 posted 04-26-2012 03:20 AM

Thanks for the post.

-- David, Center,Texas

View a1Jim's profile

a1Jim

112030 posts in 2215 days


#7 posted 04-26-2012 03:32 AM

thanks

-- http://artisticwoodstudio.com Custom furniture

View Monte Pittman's profile

Monte Pittman

13888 posts in 976 days


#8 posted 04-26-2012 03:38 AM

What I find real annoying is that they tend to target small businesses assuming that they are easier targets. However they can least afford the hit.

-- Mother Nature created it, I just assemble it.

View davidroberts's profile

davidroberts

1002 posts in 2124 days


#9 posted 04-26-2012 05:00 AM

I’m an extremely important royalty type person trying to get $5,000,000 that is rightfully mine out of (insert name of third-world country, here). However, I need access to a bank account outside of (insert, again) to transfer the funds. I’m asking for your help. I would be willing to give you $1,000,000 for your trouble to set up a bank account and send me the account and routing number. Since I’m being watch by the highly secret police, I also need you to seed the account with $100,000, just so the transfer looks legitimate to the bank regulators in my country. I can make the transfer in a few seconds and you can withdraw your $1,000,000 share plus the $100,000 seed money. This is a win-win for you and me. I look forward to hearing from you.

-I’ve seen so many of these scams I got a few memorized. Beware, these guys are good at what they do. If there is even a slight irregularity, hang up, delete, run far, far away. There ain’t no gettin your money back.

-- God is great, wood is good. Let us thank Him for wood......and old hand tools.

View Arlin Eastman's profile

Arlin Eastman

1998 posts in 1199 days


#10 posted 04-26-2012 05:09 AM

It seems like the same old scam but with different people.

Arlin

-- It is always the right time, to do the right thing.

View BigTiny's profile

BigTiny

1664 posts in 1526 days


#11 posted 04-26-2012 06:04 AM

Tell the guy you would be more than happy to have him send you that three grand, but suggest it would be faster if he went to his bank and transferred the funds to you. He can’t claim any funny business when he send the money himself from a bank where he is known.

Then, if he’s dumb enough to do it, close the account. (evil grin)

Paul

-- The nicer the nice, the higher the price!

View David Craig's profile

David Craig

2135 posts in 1746 days


#12 posted 04-26-2012 08:35 AM

Wouldn’t that open your account to risk Paul? I would think a money transfer would require the sharing of bank info that I would prefer not to share with a known scam artist. A request for a money order would probably nip that in the bud. Overpayment is suspicious in this day and age and I tend to follow the maxim “If it is too good to be true, it isn’t true.” Thanks for the heads up. I am sorry this guy wasted so much of your time. That is worth something also.

-- There is little that is simple when it comes to making a simple box.

View deeman's profile

deeman

370 posts in 1718 days


#13 posted 04-26-2012 09:28 AM

CASH ONLY.50% up front.

-- Dennis Trenton Ohio And life is worth the living just because He lives!

View racerglen's profile

racerglen

2298 posts in 1418 days


#14 posted 04-26-2012 10:23 AM

“If it seems to be too good to be true..”
nice work Monte

-- Glen, Vernon B.C. Canada

View Howie's profile

Howie

2656 posts in 1561 days


#15 posted 04-26-2012 11:26 AM

Thanks for the Heads Up. I have a friend that just got nailed for $9K by ” a right religious” black guy. Wanted him to take him to a church was the start of the conversation. Home Depot parking lot in Valrico Florida. According to the sheriff that is the fourth time in that area.

-- Life is good.

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