Jake Juusola, Aldo Paredes, Anita Dunham and Tony Bowser
Complaint 175567 Details

  • Date Occurred: 11/06/2014
  • Reported Damages: $2,800.00
  • Username: Jake Juusola Visions
  • Email: [email protected]
  • Location: 126 Santiago Road, Cebu, Manila, 4200 Philippines
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Per my last email our first transaction has been secured for our first client Bill Hale's exhibition. His initial deposit is for $2,800. He has mailed this to me via FEDEX. However this will be delivering to your home to be handled in my care. You will receive a cashier check for $2,800. Please follow my instructions below explicitly.
As soon as you get the payment, kindly have it deposited/cashed at your bank, deduct your first week pay ($400) and have the balance of 2,400USD sent out to my vendor via Western Union. The theme of bill's job is Asian, Philipino to be exact. To get supplies from the Philippines to complete his shoot. We will be completing his transaction to Asia. So cash the check, deduct $400 for your first week's pay and wire the balance of $2400, less the cost of transfer via western union to

Below is the information you need to wire the funds to by Western Union.

You will split the 2,400 into two equal parts of $1,200 each and send each half to Tony and Anita below

1,200USD to
Name: Tony Bowser
Address: 12 calabash Road
City: Quezon
State. Manila
Zip code: 4200
Country: Philippines

1,200USD to
Name: Anita Dunham
Address: 126 Santiago Road
City: Cebu
State. Manila
Zip code: 4200
Country: Philippines
That's all you need to wire the funds through Western Union. You can find it nearby, If you haven't used western union before. Visit their webstie to find your nearest store/location. I would like you to get it done immediately you receive the funds today, as soon as you are through with the transfer you will need to email me the following information.

SENDERS NAME (As used on the W.U Slip):
SENDERS ADDRESS
AMOUNT SENT
MTCN #: (10 digit Number on the Receipt)

Here is the breakdown of the funds. Payment received: $2,800. Weekly wage $400, Western Union money transfer charges $50 and you will be sending $2,350, split two ways to ANITA AND TONY above.

I will be waiting patiently to read back from you soonest. I still have something I do want you to do for me later today.
Regards.

Jake Juusola
[email protected]
631-946-7632 Text Only (Preferred)
315-665-1100 Voice
Note: Make sure you use "Money in Minutes" option. IF YOU NEED TO SPEAK TO ME. PLEASE SEND A TEXT. I WILL CALL YOU BACK, IT WILL BE A VERY BUSY DAY FOR ME SO I WILL HAVE TO CALL YOU BACK IF YOU NEED ME ON VOICE OVER THE PHONE.

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Comments

  • Jessica
  • Jessica SBID #3b8abc7122
  • Posted 11/09/2014
  • I had the exact same person scam me. I got two checks overnighted to me by a bill hale and another one by bill fovis from Brooklyn ny at 443 83rd street. All for 2,800
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Business Profile Summary

  • M And T Bank logo

Company Statistics

  • Complaint Against M And T Bank
  • Complaints Filed: 5
  • Reported Damages: $15,137.00
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