Scam Tip Report #19528 - \"Caring Dog Walker\"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Marina, CA, United States 2014-05-30 17:06:39 Overpayment Scam |  "Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go
I will like to inform you once again that the check will deliver as soon as possible Via Fedex. Here is the shipment tracking number once again ( XXXXXXXXXXXX) You can track on www.Fedex.com Below is the transaction summary. Transaction Details :XXXXXXXX Amount : $1854 INSTRUCTION : You are expected to take the check to your bank and deposited for 24hours once received .as soon as the once funds is available . You are to deduct your first week payment which is $300 and extra $50 for your running around expenses and have the rest $1330 minus Money gram Transfer charges to the furniture company via Money gram Money Transfer so that they can proceed with my order immediately. I will arrived to state on 8th of June. Text me as soon as you received my mail for any question: XXXXXXXXXXXXXXX Here is the furniture details for payment. Name: XXXXXXXXXXXX Address: XXXXXXXXXXXX Watsonville,CA,95076 Money gram Service type to use : Money in Minutes Sending Type : Sending to an Individual This is a follow up After you have made the transfer, kindly get back to me with the following information: *Name And Address Of The Sender *8 Digits Reference number (Money Transfer Control Number): *Amount Sent: *Amount Charged : I will be glad if you can follow my instructions closely and i hope to have a very healthy and stress-free employer-employee relationship with you. Thanks for your honesty. | |||||
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