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Report: #818349

Complaint Review: Nader Dehbozorgi - tarzana California

  • Submitted:
  • Updated:
  • Reported By: Abdula Karim — United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Nader Dehbozorgi 1830 CLARK ST TARZANA, CA 91356 tarzana, California United States of America

Nader Dehbozorgi - smith mercello SCAMMER Nader Dehbozorgi tarzana, California

*Author of original report: im a fake poster

*General Comment: Check Fraud

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This person contacts people on craigslist and offers more cash then the asking price and send you a check using fedex

Hello
I'm sorry for the delay of the payment. I lost my granddad and i am the oldest person among others,so therefore am responsible for all the burial arrangement and i so sorry once again for the delay of the
check.... The check will be delivering to you today and here is the confirmation tracking number.. (793074142968) .. from FedEx Courier Services and you can check the status of the package at www.FedEx.com

HERE ARE THE DETAILS YOU NEED TO DO

1....Wait for the check at home
2....Go and cash it instantly or deposit it at your bank
3....Deduct your Money for your item and extra $100 for your running around
4....You have to send the remaining money to the shipping information
agent through Western Union Money Transfer
5....After you have send them the money, You would wait for the
shipper at your house so that they can come and pick up the item at
your house.

THE BELOW INFORMATION IS THE SHIPPER INFORMATION TO SEND THE REMAINING MONEY VIA WESTERN UNION..

Nader Dehbozorgi
1830 CLARK ST
TARZANA, CA 91356
you are free to contact the shipping agent here is there
email..lizzy_collins14@yahoo.com

Note: You have to deduct the WESTERN UNION charges from the money you are sending to the shipper and make the money available in a minutes after you have send it and then get back to me with the WESTERN UNION transfer details below as it is appears on the WESTERN UNION Receipts.

1....Sender's Name and Address
2....Mtcn Number
3....Total Amount Sent After the WESTERN UNION Charges

What's your schedule regarding pickup as i have some other properties to be moved alongside the item in the same city of yours, hope i can trust you with the overpayment?.

Your Honesty and transparency will be appreciated

--
still available for sale?

This report was posted on Ripoff Report on 01/05/2012 10:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nader-dehbozorgi/tarzana-california-91356/nader-dehbozorgi-smith-mercello-scammer-nader-dehbozorgi-tarzana-california-818349. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

im a fake poster

AUTHOR: Fake Poster - (Venezuela)

POSTED: Monday, April 30, 2012

anything i post is fake loosers


 




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#1 General Comment

Check Fraud

AUTHOR: Ontario Police - (United States of America)

POSTED: Friday, January 06, 2012

We have received multiple reports of this same scam, some using the name Nader Dehbozorgi and some using other names like James Williams.  Some of the cases have something to do with Craigslist, and others do not.  We have victims in Ohio, New York, Missouri, Kentucky, Rhode Island, California and Wisconsin.  If you receive a check in the mail with instructions to cash it and return a portion of the funds...it is a scam, please contact your local police department.  The checks that we are investigating have mostly been from Columbia College Hollywood in Tarzana, California.  Other checks have been from The College Board in New York, New York.  These accounts are good and it is unknown how the suspects have obtained the account numbers, however it is associated with FedEx and they are also investigating.  We have multiple subpoenas being sent out to obtain the suspects identity and we should have it soon. 



Ontario Police Department

Ontario, Ohio

http://www.ontarioohiopolice.com

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