Complaint Review: BERNALD BANKS - Internet Nationwide
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- Author Confirmed
- BERNALD BANKS Nationwide U.S.A.
- Phone:
- Web:
- Category: Moving Companies
BERNALD BANKS SCAM ALERT ON CRAIGSLIST!!!Internet
*Author of original report: STILL SCAMMING!!!
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All beware of yet another scam. This one is GREAT...a poor pathetic individual who refers to himself as "Banks" will tell you he needs help moving.
Then he tells you he is in the hospital and will make sure to send you 500.00 for your services. Mind you no address/time/date is given.
He makes sure to say "God Bless" at the end of his emails to sound like a nice guy instead of a con artist.
So, then he sends you a UPS cofirmation tracking number telling you that you will have a check tomorrow. Indeed the check showed up in the amount of $ 3,950!
Well, of course by now unless you live in a cave you know it is a scam. He tells you that he needs you to take your "fees" to help him move out of it then Western Union the rest to a guy named Steve Weber who in turn will go buy him his airline tickets home to meet you and show you where the stuff is to move.
The check is drawn on Wells Fargo Bank and the names on the check are Richard and Jannilyn White. This is pretty funny stuff. He then tells you what to do with the leftover money. See below for the actual pasting of his email.What a loser! Don't fall for this!
This is what i need from the western union receipt
1.Money Transfer Control number (MTCN)
2.Senders name
3.Senders address
4.Total amount sent
Kindly get back to me with this 4 details so that Steve Weber can have the funds to prepare for my flight and shipping.
Banks
Crystal & Rob
Webster, Massachusetts
U.S.A.
This report was posted on Ripoff Report on 02/03/2009 03:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bernald-banks/nationwide/bernald-banks-scam-alert-on-craigslistinternet-419754. 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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#1 Author of original report
STILL SCAMMING!!!
AUTHOR: Crystal & rob - (U.S.A.)
SUBMITTED: Wednesday, February 04, 2009
Now this loser is asking if we "can be good friends" and even gave us his YAHOO user ID to chat with him.
This is probably another scam where he will somehow steal your identity and break into your computer. BEWARE. See below for his last email sent to us!
Hey bob whats going on,I like you can we be good friends,Come on yahoo IM and lets chat ..This is mine add me here bobstunts105
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