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Report: #1119703

Complaint Review: Crude Oil and gas Limited - Mesa Arizona

  • Submitted:
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  • Reported By: Nancy — west lafayette Indiana
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  • Crude Oil and gas Limited Mesa, Arizona USA

Crude Oil and gas Limited Mack Scott asked me to cash a check for $3,564.00 and the check was counterfeit. He wanted it for his daughter, Melisa, to rent a apartment in my house in Indiana so she could go to Purdue. daughter is located in Manchester, UK and Dad in Arizona

*Consumer Comment: Common Scam

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I was contcted by e-mail from a girl looking for an apartment so she could go to college.  Her Dad would pay and then he e-mailed me and said he would send a large check for her first month and last onth and for me and then I should send someof the money back to him sohe could pay for her to come to the states from England. the check was for $3,645.00 and the bank would not cash it  or let me put it in my account.  The check was from the Dad's friend in California and when I wrote to the Dad, Mack Scott and his daughter, Melisa Scott today and told them about the probm I had wirth depositing the check neither of them responded. I preusme both of them are really one person and had read their neames last week in your paper where someone had the same thing happen to them. I am sorry for people who get caught in these kinds of problems. I have written both of them today and said they should not contact me any more or I will call the police.  Nancy

This report was posted on Ripoff Report on 01/30/2014 05:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/crude-oil-and-gas-limited/mesa-arizona/crude-oil-and-gas-limited-mack-scott-asked-me-to-cash-a-check-for-356400-and-the-check-1119703. 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 Consumer Comment

Common Scam

AUTHOR: Stacey - ()

POSTED: Thursday, January 30, 2014

 These people are one and the same but they do not live here in the US - they most likely live in Nigeria.  They were counting on you to deposit the check then probably ask for their money back so you dodged a bullet there.

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