
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 to check credit history Lake Charles 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 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 to check credit history Lake Charles 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 it cashed. credit history report Also, My Dad's bank just changed hands from Alliance to First Niagara bank and My girlfriend of 11 years, is at TD Bank, and she does all to check credit history Lake Charles our personal banking and bill payments for our home there. I will have her to check credit history Lake Charles call the bank to find out the process on getting a certified check to check credit history Lake Charles cashed... Also Removed said you were sending the proposal via Email.
From what apartment address to the new apartment address. free annual credit report federal government The name and phone number of the old and the new Landlords. Need Both of them so that we can make to check credit history Lake Charles sure everything runs smoothly. Tuesday, 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 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... 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 person and such.. check my credit rating 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...
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