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 CHRIS TAYLOR/ DR.CHEN

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dalegribble
Hello I'm New here!


Joined: 28 Feb 2009
Posts: 7


PostPosted: Sat Feb 28, 2009 10:28 pm Reply with quoteBack to top

anybody know anything about chris taylor/dr.chen check scam ?
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Craig007
rude right wing fascist


Joined: 19 Apr 2007
Posts: 3124


PostPosted: Sat Feb 28, 2009 10:29 pm Reply with quoteBack to top

Have you got an e-mail you could post so we can see the context?

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dalegribble
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Joined: 28 Feb 2009
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PostPosted: Sat Feb 28, 2009 10:30 pm Reply with quoteBack to top

accidently erased it, i did get check though
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Craig007
rude right wing fascist


Joined: 19 Apr 2007
Posts: 3124


PostPosted: Sat Feb 28, 2009 10:31 pm Reply with quoteBack to top

Hopefully not to your real life address? If so, cease all communications immediately.

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Mortar x7 Closed lad accounts Thailand Canada

Safari Safari Wulugu or Bust Safari- Lagos, Nigeria to Paga, Ghana and Tokwari, Ghana X2-3800mi. "I'm leaving this bullshit area"

Safari - Accra to Cotonou - 430 miles

100% RISK FREE TRANSACTION

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dalegribble
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PostPosted: Sat Feb 28, 2009 10:33 pm Reply with quoteBack to top

oh no p.o. mailer box with a st. addy
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Craig007
rude right wing fascist


Joined: 19 Apr 2007
Posts: 3124


PostPosted: Sat Feb 28, 2009 10:35 pm Reply with quoteBack to top

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

pony pony pony Easter Egg Goat Vcamera

Mortar x7 Closed lad accounts Thailand Canada

Safari Safari Wulugu or Bust Safari- Lagos, Nigeria to Paga, Ghana and Tokwari, Ghana X2-3800mi. "I'm leaving this bullshit area"

Safari - Accra to Cotonou - 430 miles

100% RISK FREE TRANSACTION

CHERRIE MENTOR PROGRAM
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4X1X9
Baiting Guru


Joined: 17 Sep 2006
Posts: 4338


PostPosted: Sat Feb 28, 2009 10:42 pm Reply with quoteBack to top

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.

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dalegribble
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PostPosted: Sat Feb 28, 2009 10:48 pm Reply with quoteBack to top

[email protected]
i'll see if i can retrieve the erased e-mails, when i get a chance
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Scam Patroller
Baiting Guru


Joined: 08 Jul 2004
Posts: 11854
Location: UK


PostPosted: Sat Feb 28, 2009 10:55 pm Reply with quoteBack to top

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

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dalegribble
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Joined: 28 Feb 2009
Posts: 7


PostPosted: Sat Feb 28, 2009 11:01 pm Reply with quoteBack to top

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: 11854
Location: UK


PostPosted: Sat Feb 28, 2009 11:04 pm Reply with quoteBack to top

In that case yes, typical representative scam, you keep 10% (mostly 10% some only say 5%) as your commission and send the 90% back to them.

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dalegribble
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Joined: 28 Feb 2009
Posts: 7


PostPosted: Sat Feb 28, 2009 11:08 pm Reply with quoteBack to top

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: 11854
Location: UK


PostPosted: Sat Feb 28, 2009 11:10 pm Reply with quoteBack to top

Be careful, you'll be getting emails from the FBI next, no, I'm not joking, they do that a lot to threaten real victims and baiters Laughing

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dalegribble
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Joined: 28 Feb 2009
Posts: 7


PostPosted: Sat Feb 28, 2009 11:16 pm Reply with quoteBack to top

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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