Adam Hodges <[email protected]>;
Complaint 149686 Details

Two payment total $430 to get a secured pass to see Ivy Snow. Her IM was [email protected]. Met her untrue.com. Money was sent to Bryan Santos in the philippines. Adam email this last email.

Thank you sir, we will just update you tonight and Ms. Ivy will give you the details on how you will meet her. Give us time to work on this, i will email you tonight.

Very first email from him.
Mr. Patrick Wade,

We have sent you the reciept form we will issue you by the time that the process is done, you should fill that out and print it out so we can make things all work for your refund. In return you should deposit $250 for the refund process and so we can pass this to the government for the proof of legitimacy and transfer of refunds for you.
We are expecting for your immediate response, Thank You!

Second email
Greetings Sir,

This final process is for you to deposit money to the agent of our Management, for us to process the following:
Criminal Records Bureau(CRB)
Anti Fraud Security System(AFSS)
Process of Legitimacy for the Government
All of these processes will be quite finished and we will issue you the Security Pass that you inquired. This is only one time deposit you will do for $300 because of the processes that we will do. You will be given funds to use for your date with Ms. Ivy too, and the most important thing is you will be given REFUND FORM to make sure that the money you will send for the deposit is refundable, meaning you can get it back sir.

Third email
Deposit Instructions
Bank:
Western Union
Security No:

Manager Name:
Bryan Santos
Location:
Acct Type:
Cebu, Philippines
Dollar Checking
Amount:
$300
Description:
Deposit fee for Ivy Snow
Please observe the following rules carefully when making your payment. Failure to do so will invalidate your payment.
Fill-up a regular deposit slip and pay exact amount in CASH or ON-US Check (check issued by this bank) only. Excess payment is forfeited. Payments less than the amount due may be invalidated.
You have (up to Saturday Aug 18, 2012) to complete this payment. Otherwise, this security number will expire and your payment will be invalidated. If deadline falls on a bank holiday, you may deposit the following day.
When deposit is completed, email the manager within the same day to validate.
Make sure the bank branch you are paying at is on-line at that time to avoid delays in processing.
Prior to getting a security number from our system for a transaction. Make sure to get a security number first before paying.
Let the teller process this like any regular deposit. Do not give any special instruction like entering your name or reference number into their system as it will delay processing.
Please pay at the teller counter. Or you can pay true online (westernunion.com) just to avoid delays in processing.
For payment-specific inquiries, you may email [email protected] For specific inquiries or questions regarding the status of your booking, please contact the manager directly.