David Bailey - Edward Johnson
Attempted Internet Scam with Excess Funds by International Money Order Ripoff
- 09-06-2004
- 305
Subject (s) responded by email to Ad on Internet for Automobile for sale. Sent Travelers Express MoneyGram far in excess of purchase price for "Shipping Charges". Immediatley started requesting "Shipping Charges" overage amount be wired by Western Union to address in England. Money Order mailed from US Gulfport State in violation of 18USC Section 1341&1342. Constant email pressure to prepare Vehicle for shipment and Wire the Overage. The Money order was ultimately rejected as stolen or Payment stopped. Fraud/Scam was suspected. Nothing Lost.
Company: David Bailey - Edward Johnson
Country: United Kingdom
Region: Other
City: Kent England
Address: 22 Beacon Hill, Herne Bay