Report: #930513

Complaint Review: RAUL ACOSTA

  • Submitted: Tue, August 21, 2012
  • Updated: Tue, August 21, 2012
  • Reported By: Scam Alert — Los Angeles California United States of America
    585 W. Hawthorne St.,
    Bristol, IN 46507, Indiana
    United States of America

RAUL ACOSTA Michelle ODonnell they "overpay" the service with a check and ask you to payback the overpaid amount Bristol, IN 46507, Indiana

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We received a translation service request from someone claims to be RAUL ACOSTA at 678-701-9193.

Upon completion of the job, they "overpay" the service with a check and ask you to payback the overpaid amount to:

Michelle ODonnell  

585 W. Hawthorne St., Bristol, IN 46507.  

The crook goes by the name RAUL ACOSTA 678-701-9193, from Macon, Georgiaclaimed and claims to be an international monetary exchange expert going to China.

According to the fraudulent check, the issuer has the name as: JAN QUINN. The bank is "usbank" Mineapolis,  MN 55480.  Routing # 122***** Account # 1534100*****

I checked with the usbank here and found out it was a fraudulent check.

The guy deleted his email address after that. Any further email is sent to sender.


Date: Wed, 25 Jul 2012 15:07:19 +0200

Subject: Translations..ENG_CHN




I'm Raul Acosta from Macon,Georgia and i'll be leaving for the United Kingdom on a business trip tomorrow morning.I'll be making a presentation to some groups of Chinese speaking people in Beijing,China on the 3rd of September,2012.However,i will need you to help me translate some documents from English to Chinese,so each of my audience can have a copy in their local language and they can follow through.The deadline for the delivery of translations is August 31,2012.Please,let me have an estimate for the documents(see attached).I look forward to hearing back from you soon.

Kind Regards,



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