Velocity Futures (this is the name the scammers are using)Houston Tx
Complaint 118017 Details

I was contacted by an individual on Craigslist called Dannyboy, Oklahoma City, Oklahoma, they sent me a check for $184. A fake cashiers check, Bank of America,
Please bewar, We've turned this over
to the FBI, and they are on their currently on their path.
NOTES via emails (there were a total of 9 emails regarding purchasings mufflers for a motorcycle listed on Craigslist.
NOTES, actual copy of email.
> Thank You,
> Taylor xxxxxx
> 386-2xx=xxxx
> Ride Far:: Live to Ride Farther
>
> From: dannyboy Danny <[email protected]>
> To: Taylor xxxxx <[email protected]>
> Sent: Wednesday, May 23, 2012 7:08 PM
> Subject: Re: Exact Address and Photo ID needed
>
> That is a correct tracking number from UPS it will be track-able
> around morning just hold on . Erica dont need to e-mail you a copy of
> driver's license that will be shown at western union when she will get
> the money.
>
> Till tomorrow thanks
> Danny
>
> On Wed, May 23, 2012 at 3:56 PM, Taylor xxxxx <[email protected]> wrote:
>>
>> No problem please have Erica Holden, in Houston email me a copy of her
>> Drivers License to verify
>> when she picks up funds at Western Union, in Houston.
>> Also, I need a good UPS tracking number, and Erica's phone numbers.
>>
>> Thanks looking forward to shipping the mufflers.
Thank You,
>> Taylor xxxxxx
>> 386-xxxxxxxx
>> Ride Far:: Live to Ride Farther
>>
>> From: dannyboy Danny <[email protected]>
>> To: Taylor xxxxx <[email protected]>
>> Sent: Wednesday, May 23, 2012 6:38 PM
>> Subject: Payment sent and instruction for the mufflers pickup!!
>>
>> Okay according to him it was sent via UPS 2ND day delivery was used
>> which means you will receive it tomorrow. I manage to track it now but
>> hasn't enter in Ups's system they said it will take like few hours for
>> you to track it.
>> Here is the UPS tracking # A379xxxxx40 Ups.com . The total amount on
>> Check is $1,845.50 ( You deduct your $900)
>>
>> He said the pickup agent is also picking up some other mufflers from
>> some where in Fort Lauderdale , Florida from another seller too
>> because that is what he buy and re-sell.
>>
>> The pickup agent fund was included as i told you earlier on because
>> when the payment was sent the agent wasnt located but now . After you
>> cash the money orders at your bank and deduct your $900 for the 2
>> mufflers , you need to go to a nearest western union to send the rest
>> balance to the agent's below info so they can come for the pickup on
>> Friday
>>
>> Pickup agent info:
>>
>> Full name............ Erica Warren
>>
>> City.................Houston
>>
>> State................TX
>>
>> Zip code..............77020
>>
>> Once the money has been sent,kindly get back to me with the western
>> union transfer information like:
>>
>> Money Transfer Control Number #:
>> Test Question And Answer:
>> Amount Sent After charges:
>> Sender's Full Name And Address:
>>
>>
>> Looking forward to read from you.
>> Regards.
>>
>> CEO
>> Danny Lahey
>> Danny Computer Systems, Inc..