Carolyn Gray, Paul Hendry Kevin Gray Fraudulent check, using relay phone call, Internet, sending through UPS Internet

When using relay calls you cannot track the phone calls. As well as emails there is no way to tell who is behind all this. I investigated how they would get away with this. If they send money orders..(they look exactly like the real thing)... using a fictious name and address and you go and cash them at your bank they will hold your personal account liable if the checks/money order are fraudulent and will withdraw those funds from your account after the money order/check comes back as fraud. Meanwhile the person will ask that you send money by minutes costing a non-refundable $175 or more to do this through Western Union which means the funds are available immediately for them. If you call and put a hold or cancel on the transfer they will not refund the $175. Leaving you a victim of fraud and at your expense. Some of us are lucky enough to catch onto this before they get away with thousands of dollars. The person wanted me to call her new puppy by the name Riki and told me that as soon as I cashed the money orders to take the cashinf fee out and my amount for the puppy and the rest $2110.00 will be sent money by minutes to the shipper by name and city and state. Which in my case was Arlington, WA. Then she asked me to resend to the United Kingdom (UK). This is when I stopped the money transfer I knew something was definately not right! Asked for a cancellation on money transfer and waiting to hear back on the fraudulent money order. Only sell cash on hand to local people! Protect yourselves against these unbelievable people!!!!

so she wanted me to call the puppy Riki. So what did you do with the check/money order?

I just got a call from the same caller (today is Jan 26, 2010) from carogray56@gmail.com. It was a relay call, which I am not familiar with so it took me awhile to understand what was going on. I put an ad out on local.com classified for my puppies I have for sale. After I understood how relay calls work I found out they want to buy a puppy but want me to send details to their email address. I took down the email address and said goodbye then googled it and I ended up here reading this person's similar experience. So I'm not going to email anything to this person and just ignore it. I'm wondering why are they doing this and how does this scam work? Seems if they send a check then it's easy to catch them.