Scam Tip Report #87286 - Daughter needs therapy; private practice in your area
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2019-08-01 13:19:08 |
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For some reason, this person likes to schedule appointments with therapists that are never kept, for a patient who may not exist. He harms himself ~
Scam Email"I am seeking for individual therapy services for my daughter. I got your name while searching through your location for a private therapist, my daughter is coming to your area, she will stay for 4 weeks and i will like to know if you can help her in one-on-one practice sessions. Her name is Joanne, she is 19 years old, i have someone that will always picks her up from home stay and drops her off for her practice and take her back to the home stay. So kindly let me know your charges cost per hour in order for me to arrange for her payment before she travels down to your area soon, not on insurance, self-pay only. She will be staying for 4 weeks, she will be available at any times/days schedules for the practice starting from Aug 14th, 2019. You can take her on any day convenient for you for 60 minutes practice a day, 2 time per week for 4 weeks. You can just take her at your convenient schedule. I hope to read back from you soon."
| Anonymous () Added the following extra information on :2018-11-21 01:02:01 |
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I have gotten several emails from this person. The first contact occurred in August of this year. More recently, they went so far as to send a cashier's check that the bank said wasn't legitimate. The person whose account that check was coming from was contacted regarding this issue. Since this scammer sent the check, I have received several emails asking why I haven't responded. I'm hoping that this person will be stopped soon, but if they are out of the country there might not be much that can be done or not quickly anyway. Below are some of the emails that I have received.
Email 1:
On 8/8/2018 2:41 PM, Andrew Rogers wrote:
> Hello,
>
> My daughter is looking to one-on-one individual therapy in your area and I'd love to hear about your available date, issues, specializing in working with, years experience,, costs per hour, practice location, your cancellation fee for each missed appointments, etc. If not, I'd very much appreciate it if you could recommend someone else.
>
> I look forward to hearing back from you at your earliest convenience. Thank you for your time.
>
> sincerely
> Andrew
Email 2:
On 11/9/2018 7:23 AM, Andrew Rogers wrote:
> Thank you for the email. I am seeking for individual therapy services for my daughter. I got your name while searching through your location for a private therapist, my daughter is coming to your area, she will stay for 4 weeks and i will like to know if you can help her in one-on-one practice sessions. Her name is Evelyn, she is 19 years old, i have someone that will always picks her up from home stay and drops her off for her practice and take her back to the home stay. So kindly let me know your charges cost per hour in order for me to arrange for her payment before she travels down to your area soon, not on insurance, self-pay only. She will be staying for 4 weeks, she will be available at any times/days schedules for the practice starting from Nov 20th, 2018. You can take her on any day convenient for you for 60 minutes practice a day, 2 time per week for 4 weeks. You can just take her at your convenient schedule. I hope to read back from you soon.
> Thank you,
> Andrew
Email 3:
On 11/10/2018 7:05 AM, Andrew Rogers wrote:
> Thanks for getting back to me and for your commitment to work with my daughter. She is available at any days/times, you are the best suited therapist to help my daughter, she has never participated in therapy in the past, she is committed to the practice process and it is her wish to have private practice with you. I am okay with the information given to me and about your fees is not too bad. I would be happy to have my daughter under your practice. I will arrange for a home stay in the area where my daughter will be staying during the practice, she will be staying in the area and able to get a ride to appointments. I will talk more better with you prior our arrival in your place. As of the payment, I'm presently out of the Country, I'll make an arrangement with my Customer to make and mail a Check for the full amount sent to you overnight delivery so we can be assured, I don't have access to a bank transfer nor have a pay pal account..So,i will be willing to pay for your fees by check at for the full amount for the practice, since this requires honesty and transparency, and this would be the safest most secure way and you would receive the payment next 2 days...I will instruct my customer to make out a check in your full name for the total 2 sessions per week x 4 weeks = 8 sessions x $175 = $1400, start on Nov 20th, 2018.
> So I would like you to give me your full name, contact address and your phone numbers so that I can instruct my customer to make out the certified check to you. Please get back to me as soon as you get this mail so that I can know my stand.
> Thank you,
> Andrew
Email 4:
On 11/19/2018 7:05 AM, Andrew Rogers wrote:
Hope all is well and i was wondering why you haven't Wrote me back.I am disappointed that we have not concluded. what is happening for you to confirm the check payment status ?
I haven't heard from you? Let me know the status of our transaction.So, I am a little confused about what's going on here...could you please send me some information about how all this would work?Any development to commence my daughter appointment .
Please come back urgently!Please let me know as this is getting too frustrating to me to reschedule my daughter session.
Hope that you can as you wrote. thanks again for all your doing.
Await to read from you very soon.
Andrew
Scam Email
| Anonymous () Added the following extra information on :2018-02-01 07:07:37 |
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Not sure what this is about maybe just wasting time? Or to get bank ddetails for wire transfer
Scam EmailThank you for the email. I am seeking for individual practice services for my daughter. I got your name while searching through your location for a private therapist, my daughter is coming to your area, she will stay for 4 weeks and i will like to know if you can help in her one-on-one practice sessions. Her name is Katrina, she is 19 years old, i have someone that will always picks her up from home stay and drops her off for her practice and take her back to the home stay. So kindly let me know your charges cost per hour in order for me to arrange for her payment before she travels down to your area soon, not on insurance, self-pay. She will be staying for 4 weeks, she will be available at any times/days schedules for the practice starting from Feb 14th, 2018. You can take her on any day convenient for you for 60 minutes practice a day, 2 time per week for 4 weeks. You can just take her at your convenient schedule. I hope to read back from you soon.
Thank you,
Andrew
My daughter is looking to Private Practice in your area and I'd love to hear about your available date, issues, specializing in working with, years experience,, costs per hour, practice location, you fee for cancellation fee for each missed appointments, etc. If not, I'd very much appreciate it if you could recommend someone else.
I look forward to hearing back from you at your earliest convenience. Thank you for your time.
sincerely
Andrew
And then :
"
| Anonymous () Added the following extra information on :2017-11-27 16:05:09 |
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Total Scam.
Scam EmailThank you for the email. I am seeking for individual practice services for my daughter. I got your name while searching through your location for a private therapist, my daughter is coming to your area, she will stay for 8 weeks and i will like to know if you can help in her one-on-one practice sessions. Her name is Katrina, she is 19 years old, i have someone that will always picks her up from home stay and drops her off for her practice and take her back to the home stay. So kindly let me know your charges cost per hour in order for me to arrange for her payment before she travels down to your area soon, not on insurance, self-pay. She will be staying for 4 weeks, she will be available at any times/days schedules for the practice starting from Dec 12th, 2017. You can take her on any day convenient for you for 60 minutes practice a day, 2 time per week for 8 weeks. You can just take her at your convenient schedule. I hope to read back from you soon.
Thank you,
Andrew
NOTE: My daughter will be in the area until the end of Feb 2018, so you will have enough time to complete 16 therapy sessions if you are ready to work with her...Please give your fees.
+4 Daughter needs therapy; private practice in your area 