• Report: #260044

Complaint Review: ADAMSWEARS - Dr. Dean Murray

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  • Submitted: Tue, July 10, 2007
  • Updated: Thu, October 18, 2007

  • Reported By:Riverside California
ADAMSWEARS - Dr. Dean Murray
Townsend Drive Nuneaton Warwickshire, CV11 6RU, Europe

ADAMSWEARS - Adams Kids - Dr. Dean Murray Sent bogus cashiers checks sent via UPS next day air from Regions Bank in Memphis Tennessee. ripoff Nuneaton Warwickshire

*Consumer Comment: If you are cashing fraudlent money orders and sending the money over seas, you are also committing FRAUD

*Author of original report: Recieved Bogus American Express Travellers Checks

*Author of original report: Recieved Bogus American Express Travellers Checks

*Author of original report: Recieved Bogus American Express Travellers Checks

*Consumer Suggestion: Lesson Learned

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First I recieved this:


Attn: Anthony
Am in Receipt of your information. I would let you know when payment is been sent to you. Please keep an eye on your mails.
Reply back to Acknowledge this message. Thanks

I acknowledged the email. Mistake #1

Then I recieved this: We are very sorry for the previous problems encountered by our company,the issue of late delivery of payment has been resolved, and new mode of payment delivery mapped out.
Payment has been issued out to you by one of our customers,the package was carried by UPS COURIER SERVICE, a Tracking number was sent to us by the customer.You could track the shipment yourself for confirmation. TRACKING NUMBER( 1Z479Y430195241992 ).
Please follow this instructions below as soon as you receive the Money orders and make sure you deduct your 10% from the funds..

The funds are needed urgently in one of our CHARITY HOMES in Africa to purchase raw materials,since we stopped ordering raw materials from Asia due to inflation of prices.Our purchasing officers are there to receive the money and proceed with the purchase of the materials.

STEPS:
1.Proceed to the bank with the payment, deposit and cash out as soon as possible
2.Deduct your 10% commission from the money, and send the remaining through WESTERN UNION MONEY TRANSFER.

NOTE:Western union charges should be deducted from our money not yours.

SEND THE PAYMENT TO THE NAMES BELOW:
1)Receiver; Leticia Amponsah
Address;123 Lambadi road Osu,
city:accra
state:accra
Country;Ghana
West Africa
zip code;233
Amount to be sent:$2500
Test question and answer;Favorite color,,Blue
AND SEND THE REMAINING FUNDS TO:

2)Receiver; Emma Nkrumah
Address;123 Lambadi road Osu,
city:accra
state:accra
Country;Ghana
West Africa
zip code;233
Test question and answer;Favorite color,,Blue

WHAT IS REQUIRED FROM YOU AFTER SENDING THE FUNDS

1) MTCN (10 Digit numbers)
2)Amount sent to each names
3)Name and address of sender

Send funds asap to the information so they both can meet the deadline of getting supplies for the raw materials needed over there..

Please email MTCN digits as soon as you have sent the funds to the information today,So it can be used can use to purchase some materials.
Make sure the fee is deducted from the company's fund and also you have deducted your 10% from the money before you send the Funds.

Please email as soon as you receive this instructions. Note that the western Union fees should be deducted from the Remaining of the company's funds.

Then the presure was steped up, and I got this: Hello,
Please get back to us concerning the payment you received.Deposit and cash out as soon as possible and follow the instruction given to you on the last mail you received from us. Please get back to me fast.

Dean Murray

Then, somehow convencing myself that this is a ligitimate cause I replied: Yes, I have received the check and instructions and as soon as this clears my account I will comply with those instructions. No worries, this is a great cause and I wish it to continue.
This Scam is almost perfect because according to banking laws/guidlines; any bank will release funds that are deposited into your account up to $5000.00 with out verifying the source. They do that after the fact.

I deposited this cashiers check normaly through my Banks ATM and went the next day to the bank, stood in line and when I got to the teller; I expresley asked her. "The funds would not be available if the check didn't clear or wasn't good, right? She said yes and forked over the cash. Some of my friends said I should just keep the money. But I am a man of integrity and I believed this to be a test of that. So I complied with the intructions given. FOOL!
PER YOUR INSTRUCTIONS PAYMENTS HAVE BEEN SENT!
TO: LITICIA AMPONSAH: amount= $2500.00
MTCN FOR FIRST PAYMENT IS (687-***-***)AND REMAINDER=$1659.00 TO: EMMA NKRUMAH. MTCN=(514-***-***)Please follow up with me and assure me that funds were received and greatly apologise for any delay. Thank you so much for this opportunity. I look forward to helping you in the future.

Sincerely, Anthony
Recieved this back:
Thanks the fund was successfully picked up by receiver.please be on the look out for the next payment.
Then this:
Hello,
Another payment has been sent to you today. please go ahead with the cashin out process. This is the tracking number. 09 Jul 2007 ANTHONY HARDIN UPS Next Day Air 1Z457F890195616602 ..please let me know asap
Then this:
Please send payment to these names below.Its a charity home in care of people living with HIV/AIDS.

I am now going to be as of tomorrow over $5000.00 in the hole with my Bank. And have no idea what I am going to do. Probably sell my car, bike, coin collection, basicly liquidate every thing I have to save myself from the snow ball effect this is going to have. I feel like such an idiot for not taking the time to reasearch this before diving in head first. I believe that most poeple that don't have much money or a decent income make rash decisions about getting more money for a veriety of reasons: eating better, getting some new clothes, getting there loved ones something nice, catching up on the rent. These were some of my personal reasons anyway. I sure am sorry now. And am thinking about killing myself. Because I thought i was catching a break. But instead got dupped. I swear to god. If it wasnt' for bad decisions I would'nt make any decisions at all. Additionaly every one knows that real decisions are relegated to the rich. I can't decide to have a New York steak tonight, but rather a 99cent cheese burger. and I am looking in my seat cushins right now for that. I am in big F-ing trouble!

Anthony
Riverside, California
U.S.A.

This report was posted on Ripoff Report on 07/10/2007 10:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/ADAMSWEARS-Dr-Dean-Murray/Nuneaton-Warwickshire-CV11-6RU-CV11-6RU/ADAMSWEARS-Adams-Kids-Dr-Dean-Murray-Sent-bogus-cashiers-checks-sent-via-UPS-next-day-260044. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Consumer Comment

If you are cashing fraudlent money orders and sending the money over seas, you are also committing FRAUD

AUTHOR: D - (U.S.A.)

You are the one committing FRAUD, why on Earth would you blame your bank for your gullibility? By the way, I got some ocean front property in Arizona for sale.
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#2 Author of original report

Recieved Bogus American Express Travellers Checks

AUTHOR: Anthony - (U.S.A.)

For no reason at all a UPS package arrived with 10, $500 totaling $5000 in American Express Travellers Checks. I imediatly called Amex to verify to validity of these Travellers Checks. And as I suspected they were bogus. I'm guessing that they were some how atomatically generated from the same source in Africa as the previous scam I fell for. There was no corosponding email or anything. These corupt people just want to get me into more trouble but I have already learned my lesson. The Lesson being that everything must be verified!
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#3 Author of original report

Recieved Bogus American Express Travellers Checks

AUTHOR: Anthony - (U.S.A.)

For no reason at all a UPS package arrived with 10, $500 totaling $5000 in American Express Travellers Checks. I imediatly called Amex to verify to validity of these Travellers Checks. And as I suspected they were bogus. I'm guessing that they were some how atomatically generated from the same source in Africa as the previous scam I fell for. There was no corosponding email or anything. These corupt people just want to get me into more trouble but I have already learned my lesson. The Lesson being that everything must be verified!
Respond to this report!
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#4 Author of original report

Recieved Bogus American Express Travellers Checks

AUTHOR: Anthony - (U.S.A.)

For no reason at all a UPS package arrived with 10, $500 totaling $5000 in American Express Travellers Checks. I imediatly called Amex to verify to validity of these Travellers Checks. And as I suspected they were bogus. I'm guessing that they were some how atomatically generated from the same source in Africa as the previous scam I fell for. There was no corosponding email or anything. These corupt people just want to get me into more trouble but I have already learned my lesson. The Lesson being that everything must be verified!
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#5 Consumer Suggestion

Lesson Learned

AUTHOR: Bill - (U.S.A.)

I am really sorry to hear about what happened to you that is complete BS. Dateline recently did a special about this particular scam. These scams are mainly run by a group of Nigerians operating out of Africa Europe and Canada. I can completely understand being strapped for cash. It is real sad that there are such unscroupulous people out there. This happens alot on the net through social chats and even on E Bay and these things get mailed to us thru the US mail. I really think the government should shut these turkeys down!! Please do not kill yourself!
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