Roland Warren
Complaint 134469 Details

  • Date Occurred: 07/11/2014
  • Reported Damages: $25.00
  • Username: Roland Warren
  • Email: [email protected]
  • Location: USA

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

I found a job ad as a receptionist in craigslist, and I got an email (see Email-1 below), asking me to do errands for payment, so a week later, I received a check in the mail worth $2,850.00 US with a note telling me instructions such as calling this number 213-437=6057. Then I received another email (See Email-2 below). So after getting those instructions, he told me to get to the bank and deposit the check to my account, which I find out later is fake. I spent time, money on gas to get to the bank just to deposit the check and minutes on my phone. I have proofs of the letter sent, emails, and phone call records . The person on the phone sounds like a guy with an African accent. I may have not lost a lot of money but this is still fraud because the check is not real. NCSECU received the check but days later, I found out it's not real. Please do something about these damages.

(Email-1)
Hello ,

How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. It does not matter where you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.

Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview.I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.When you get my mails/packages; you are required to mail them to me or our customers. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters.. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month..I will pay $450.00 weekly, That is not a bad offer is it? I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in September,2012 so this process will be on going till then.If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making
this long term. Well, let me know if you are able to handle the position.Hope to hear from you.I will email you the list
and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.

I will provide you with my personal UPS account number for Shipping.
All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?

Kindly,provide me with the following details below


Full Name:
Full Address:
(NO P.O.BOX)
City:
State:
Country:
Zip Code:
Phone Number
if you have yahoo messenger or hotmail to chat with you also about the job....
Age:


Thank you!
NB:You can give me a call on my australia number or my US number which is roam to australia.
Roland Warran
Tel:(+61)2939-77545
Tel:(213)-437-6057



(Email-2)

Hello Francis,

I need you to pay some bills for me. So all you needed to do is to have the check deposited into your account and it will clear within24hrs then you deduct the amount that we agreed on as your weekly payment ($450) for your service,then you send it via Western Union Money Transfer to my supplier via Western Union Money transfer .The Western Union fee which should be deducted from your $450 ok.you are to send ($2,400 to Amanda Montgomery)

Here is the information below

1.Name of Receiver: Amanda Montgomery
Assress : 7224 Kundiman Street,
Citiy : Manila
Zip CODE : 1008
Philippines


Email me the details of the transfer as soon as the money is sent,with the following information.....
(1) The sender's name
(2) The 10 digit Western Union MTCN number
(3) The total amount my supplier will receive after the transfer fees is deducted from the money.

When the suppliers gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return on the July/19/2012. I am taking a break from work for 6 weeks for medical.. I need to go in for surgery. I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you?
Email me the details of the transfer as soon as it is completed.
I await your prompt response,I will be counting on your today

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Business Profile Summary

  • Roland Warren logo

Company Statistics

  • Complaint Against Roland Warren
  • Complaints Filed: 2
  • Reported Damages: $25.00
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