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Forum - Question

 
Question
greeklover
12/06/07 12:02
greeklover
User reputation: 10User reputation: 10User reputation: 10User reputation: 10User reputation: 10

Well i received a mail from someone that claimes that he found me at an other site i had put my profile and he claimes that he is a US escort agency. He wrote to me that he has a client that will come to UK and he needs me. He also needed my full personal details for a chck that he is going to send me for my services but i told him that i only accept cash. He replied that the client insosts to pay in a check. Is this fishy?
 
Rainaomaha
12/06/07 13:51
Rainaomaha
User reputation: 90User reputation: 90User reputation: 90User reputation: 90User reputation: 90

Does he have a website you can check out any reviews check the internet to see if he is a legit business and why would he send you a check if you havent done any work I would be very careful and dont give any info until you know for sure who you are dealing with. Then still insist on cash I would never accept a check its to easy to cancel or put a stop pay on it.
 
dominixe
12/06/07 19:07
dominixe
User reputation: 240User reputation: 240User reputation: 240User reputation: 240User reputation: 240

quote greeklover :
He also needed my full personal details for a chck that he is going to send me for my services ... Is this fishy?

This is a scam. Its a variation of the Nigerian money fraud scheme where they try to hook you with false promises of easy money. If you talk to them somewhere along the line, they will try to get money out of you with the line:

quote :
... we're sending you a check for $$$$$ ... [insert odd sounding reason here] ... please keep $ for your fees and forward the $$$$ to us in a money order, etc.

Of course the check is a fraud, and you will be out your money and also your personal information.

Don't be suckered into it.

I have gotten a number of these emails myself.


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dominixe
12/06/07 19:17
dominixe
User reputation: 240User reputation: 240User reputation: 240User reputation: 240User reputation: 240

Here is an example of what I have received:

quote :
YOUR SERVICE NEEDED ASAP!!!

Hello,
How are you doing? Im daniel smith from the Canada presently
working with a construction firm in the Uk.i will be coming back home
soon cos i will soon be on vacation .so i ll like to have your service
for a night and if you are interested,get back to me. ASAP and state
your total charges for a night. I will like you to send me any of yourpics.
Regards
daniel

My reply:

quote dominixe :
Daniel,

You have already seen my picture on the ***** Escort Site.

My website will provide you with all the information you need including photos and rates. I do not a accept an extended date with someone who I have never seen before. Before we would even meet, you will need to provide me with verifiable personal information including a verifiable location. I do this to ensure my safety. There is no compromise in these requirements.

I am very selective about whom I will see. You have not yet demonstrated that you are the type of gentleman that I like to see.

His reply:

quote :
Hi,
Concerning your service payment,i will be paying you with a certified check as an overdraft payment which as upfront-payment to facilitate this transaction as I'm always a busy man and i will not be having much time to be dealing with cash. The payment will be issued out in your name.And also i have a travelling agency company that take care of my ticket & hotel reservation,insurance and picks up.So, after you have recieved the overdraft payment which will be sent to you.You will have to go to the bank and cash your payment and send the balance to my traveller company via western union after you have deducted your money for one night service.you will send the balance to my agent so that they can arrange for my trip to the states.i will want you to let me have your contact address so that my payments will be delivered to you and not getting into the wrong hands.And pls, let me know if you accept my offer by sending me
this contact for the for the service im requesting from you. Here are the details which i will be needing from you to send you your payment:
FULL NAME:
ADDRESS:
CONTACT PHONE NUMBER:
ACCEPTANCE OF MY OFFER
I will be waiting to hear from you as soon as you get my email to send me your contact address so that your payment can be mailed out to you immediately.
Regards
Daniel.

Spelling mistakes and grammar are as copied from the original email.


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greeklover
12/07/07 15:32
greeklover
User reputation: 10User reputation: 10User reputation: 10User reputation: 10User reputation: 10

Hmm yea i see. Well i will ignore him even if he is not a scammer but i cannot trust someone who just emaile me and i don't know anything about him.
 
cutie101
04/01/08 02:03
cutie101
User reputation: 21User reputation: 21User reputation: 21User reputation: 21User reputation: 21

Definitely a scam, girl. I was told to NEVER take a check unless you know and trust the person. Ive heard of these shadt emails...they want something fro free.
 


 


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