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dalegribble
Hello I'm New here!
Joined: 28 Feb 2009
Posts: 7
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Posted:
Sat Feb 28, 2009 10:28 pm |
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anybody know anything about chris taylor/dr.chen check scam ? |
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Craig007
Baiting Guru
Joined: 19 Apr 2007
Posts: 3123
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Posted:
Sat Feb 28, 2009 10:29 pm |
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Have you got an e-mail you could post so we can see the context? |
_________________ CAN VISA BE GIVING IN THE PLANE? YOUR QUEEN ELIZABETH CAN NOT TAKE VISA IN THE PLANE,TALKLESS OF YOU - WILLIAM PAUL
x7
Wulugu or Bust Safari- Lagos, Nigeria to Paga, Ghana and Tokwari, Ghana X2-3800mi. "I'm leaving this bullshit area"
- Accra to Cotonou - 430 miles
100% RISK FREE TRANSACTION
CHERRIE MENTOR PROGRAM |
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dalegribble
Hello I'm New here!
Joined: 28 Feb 2009
Posts: 7
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Posted:
Sat Feb 28, 2009 10:30 pm |
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accidently erased it, i did get check though |
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Craig007
Baiting Guru
Joined: 19 Apr 2007
Posts: 3123
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Posted:
Sat Feb 28, 2009 10:31 pm |
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Hopefully not to your real life address? If so, cease all communications immediately. |
_________________ CAN VISA BE GIVING IN THE PLANE? YOUR QUEEN ELIZABETH CAN NOT TAKE VISA IN THE PLANE,TALKLESS OF YOU - WILLIAM PAUL
x7
Wulugu or Bust Safari- Lagos, Nigeria to Paga, Ghana and Tokwari, Ghana X2-3800mi. "I'm leaving this bullshit area"
- Accra to Cotonou - 430 miles
100% RISK FREE TRANSACTION
CHERRIE MENTOR PROGRAM |
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dalegribble
Hello I'm New here!
Joined: 28 Feb 2009
Posts: 7
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Posted:
Sat Feb 28, 2009 10:33 pm |
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oh no p.o. mailer box with a st. addy |
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Craig007
Baiting Guru
Joined: 19 Apr 2007
Posts: 3123
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Posted:
Sat Feb 28, 2009 10:35 pm |
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OK then. I think it's hard to narrow down the particular scam you mean. You are probably more familiar with it than we are. Without an e-mail, it does make it harder.
Can you recall the e-mail address? |
_________________ CAN VISA BE GIVING IN THE PLANE? YOUR QUEEN ELIZABETH CAN NOT TAKE VISA IN THE PLANE,TALKLESS OF YOU - WILLIAM PAUL
x7
Wulugu or Bust Safari- Lagos, Nigeria to Paga, Ghana and Tokwari, Ghana X2-3800mi. "I'm leaving this bullshit area"
- Accra to Cotonou - 430 miles
100% RISK FREE TRANSACTION
CHERRIE MENTOR PROGRAM |
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4X1X9
Baiting Guru
Joined: 17 Sep 2006
Posts: 5905
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Posted:
Sat Feb 28, 2009 10:42 pm |
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A check scam is a check scam they very rarely differ in result even if the approach sometimes changes. Guy sends fake check for victim to cash. If said victim cashes the check a whole heap of trouble ensues as the bank recover their losses from the victims bank account. It is unlikely we will know any scammers identity by his name or the name he uses to scam people as it would be impossible to keep such tabs on these scammers. |
_________________ I can sense tunes of unnecessary logic in your mails, meaning that you can never work with us to actualize this project no matter how we try to convince you - Mr. Chidi 0kpala
You will have to munch the statistics of the transfer so I can give to them - Mr. James Hessom Hessom
If not that you only hide behind computer and be playing prawns with us - Benny Clifford
France - Luxembourg
x26 - 2012 x258 - 2013
x263 - 2014 x160 - 2015
x204 & x1 - 2016
x177 - 2017 x81 - 2018
x85 - 2019 x9 -2020
(Grand Total 1,262) |
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dalegribble
Hello I'm New here!
Joined: 28 Feb 2009
Posts: 7
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Posted:
Sat Feb 28, 2009 10:48 pm |
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Sat Feb 28, 2009 10:55 pm |
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Was the email like this from Dr. Chiang Chen? if so, then yes, it's a fake cheque scam called the "representative scam":
Quote: |
Dear Sir/madam,
I am the GBM (Chairman) of Chen Hsong Holdings Limited This Company Established since 1958. After half a century of endless efforts, Chen Hsong has grown from a small machinery workshop to one of the largest manufacturers of injection moulding machines in the world.Chen Hsong Holdings Limited, Produces, Exclusive circular platen (patended), ichen shop- floor Networked management system, Ductile iron casting and machining, Jetmaster minijet series, Jetmaster MKIV series, Jetmaster large series, CHEN-PET Two-stage preform moulding turnkey system, jetmaster C Series, E.T.C. Due to long association with our suppliers and our thorough understanding of the working condition in the Industry; It is upon this note that we are writing you this mail to seek your assistance in representing our company in your locality as our RECEIVING AGENT/REPRESENTATIVE.One who will act as a medium for our clients in those locality to be reaching us with their payments and so on. Note that as a re!
ceiving Agent of our company,You will be entitled to TEN Percent Payment of any amount you receive from our customers We seek your Sincere cooperation and assistance to establish a cordial relationship with our clients.To facilitate the conclusion of this proposal if accepted,Please send us
the following Information
1) Your Full name…………..and present occupation…………
2) Telephone number…………..and Fax…………..
3) Contact address…………….
4) Age…………….
Thanks in anticipation.
Regards,
Dr. Chiang Chen
GBM (Chairman)
Chen Hsong Holdings Limited |
More Dr Chen scams here:
Dr Chiang Chen Google Scam Results |
_________________
40x 4x 2x 2x 10x 34x 17x 9x 1x 1x 6x 4x 1x 6x 1x 23x
YMCA Summer Holdiay + Bus Hijack
www.scamwarners.com - www.scam-info-links.info - www.aa419.org - The Numpties Gallery |
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dalegribble
Hello I'm New here!
Joined: 28 Feb 2009
Posts: 7
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Posted:
Sat Feb 28, 2009 11:01 pm |
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kind of. i was to process payment check, keep 10 percent send them the rest. yeah, right |
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Sat Feb 28, 2009 11:04 pm |
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dalegribble
Hello I'm New here!
Joined: 28 Feb 2009
Posts: 7
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Posted:
Sat Feb 28, 2009 11:08 pm |
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he was really upset that i didn't get him his cut, e-mailed back called me a criminal, go figure. |
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Scam Patroller
Baiting Guru
Joined: 08 Jul 2004
Posts: 11857
Location: UK
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Posted:
Sat Feb 28, 2009 11:10 pm |
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dalegribble
Hello I'm New here!
Joined: 28 Feb 2009
Posts: 7
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Posted:
Sat Feb 28, 2009 11:16 pm |
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already got them. from another scam. FBI telling me they checked out RED DOT and that it is ok for me to proceed and do what they tell me to. |
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