Gayle Allington/World Cargo Partners Inc., 360 Sylvan Avenue, Englewood Cliffs, NJ 07632
Complaint 160124 Details

Posted Sclupture on Craige's list, got email from Gayle Allington interested in purchasing.

Hello

I just receive the confirmation from the Bank that the payment has been issued out and was mailed by the United Parcel Service.It will be delivered to your address a day from now according to the courier ,but to my greatest surprise the draft was issued out for my monthly pay check $2850 instead of the actual cost of my purchase.


The Bank claimed that i requested for my monthly pay check to be issued out to you but am very sure i only made a request for the cost of the goods to be made out to your name.This is a terrible mistake and i was just informed about this so please once the check is delivered please take it to your Bank and have it cashed as advised by the accounting officer at the Bank.


You will then deduct the cost of my purchase then rest of the fund should be sent to my mover via western union the same day you do receive the payment so that my mover can make the trip over for the pickup at once,I will need your immediate response via email assuring me that i can trust you to handle this with care and have the remaining fund returned appropriately.


I am earing impaired and will hope that your intentions remains noble though out


the duration.
Thanks God bless.
Gayle


After this email I wrote back and said this would not happen to forget about deal.


Few days I got this message:
Good day to you
I am very pleased to inform you that the check payment will be delivered to you today via FEDEX as at sept 12, 2012 10:30 AM here is the tracking number ( 798926394862 ) please kindly look for it around your surrounding.
once you have it take it to your bank and have it cashed and send the remaining cash after you deduct the cost of your item Via Western Union Money Transfer so that the movers can have the money today and they will contact you for the pick up as soon as they have the money.

The moving company will contact you from their head office as soon as they get the western union details.
Here is their info to receive the money via Western Union.

Name: Delorus Phillips
Address: 8560 Commerce Place Drive
City: Skokomish Nation
State: WA
Zip Code: 98584

Few days I Received a FedEX package on Sep 12, 2012 with a check for $2850.00, drawn on Commerce Bank, 9 East Demarest Ave, Englewood, NJ 07631. We deal with TD Bank whick use to be Commerce, so my husband took the check to the bank and gave it to the bank manager, who turned it over to their fraud department.


In a couple of days I got this text message on my phone.

I are highly confused and disturbed due to the check that we had confirmed it,s delivery to you with fedex tracking number ( 798926394862 ) and I have been expecting you to get back to Me after deducting the cost of your item from the check cash while i was waiting for you to have rest money wire my mover since you have gotten the check. As a result of this i have been thinking otherwise that Maybe you want to take advantage of my disability.


I are waiting to read from you unfailingly today before getting in touch with the authority responsible for such a fraudulent act such as HOME LAND SECURITY,F.B.I AND THE C.I.A.Waiting to read from you promptly.


But if you have cash the check you can go ahead and wire it to the company lawyer info below,here is her Information to receive the money Via Western Union Only


Name : Delorus Phillips
Address : 8560 Commerce Place Drive
City : Skokomish Nation
State : Washington
Zip code : 98584


You do not need a street address to send western union or money gram,so Immediately you sent her the Money, Get back to me With The Following Details.


a,Senders Name.............. The Name you filled on the form of western union when sending the money.


b,Senders Address............Address you filled on the form as the money sender.


c,Total Money Sent...........Money sent after deducting the service charges


d,Money Transfer Control Number ( MTCN )................. The pin number that is written on your form for the receiver to receive funds.


e,western union charges.

I made a call to my bank and they told me that the bank does not exist and that the fraud department still had the check.

The part that drives me crazy is I have had two others from Craig's list advertisement to try the same scam....

I have since taken down all my ads on Craig's and local ebay listing.

Hope this complaint will help the next persn they target.


GBC