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Report: #441886

Complaint Review: International Life Sciences Institute - Washington District of Columbia

  • Submitted:
  • Updated:
  • Reported By: Chicago Illinois
  • Author Confirmed What's this?
  • Why?
  • International Life Sciences Institute One Thomas Cicle, NW 9th Floor Washington, District of Columbia U.S.A.

International Life Sciences Institute they sent me a check after i responded to a craigslist ad for a moving job they sent the check via ups and when i tried to cash it they informed me that the check was fake Washington District of Columbia

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This is the entire email they sent me over a month
Payment on the Way get back to me ASAP?
From: yummy yummy (breetylee@yahoo.com)
Sent: Wed 4/08/09 5:04 AM
To: larrance d (((REDACTED FOR SECURITY PURPOSES)))@hotmail.com)

Hello Larrance D,

How you doing today i want to inform you The payment have been sent to you via UPS mail service and i need you to watch out for the payments,you can confirm that on www.ups.com with the tracking number 1ZT52G441597680307.So please as soon as you get the UPS mail ,please get back to me as soon as possible. All you need to do is to get it to your bank or any cashing store and get it cashed and like we agreed before that you deduct your fund and get the remaining fund wired via western union money transfer same day to my Caretaker, my caretaker will wil get back to you with the key and the address to the apt as soon as you get back to me with the western union details .Below is the western union details to send the money

Reciever Name.................Marlene Hanks
Address...................107 S MAIN ST
City.................................GUEYDAN
States.........................Louisiana
Zip Code......................70542

You will have to get back to me with the western union details of the money sent below.
The MTCN...........10 digits
Actual amount sent

i TRUST IN YOU
May the lord be with you
Thanks

--- On Fri, 3/27/09, larrance d wrote:

From: larrance d
Subject: RE: Please Read Very urgent concening the Mover Job and the Payment
To: breetylee@yahoo.com
Date: Friday, March 27, 2009, 9:50 AM

thats fine i had a feeling that you forgot about me and i was just thinking about that the other day but i will keep a look out for the mail and hope to here from you soon about the move

Date: Wed, 25 Mar 2009 06:24:25 -0700
From: breetylee@yahoo.com
Subject: Please Read Very urgent concening the Mover Job and the Payment
To:

Am Very sorry for keeping you mute, i just got a message from my client that the Payment will be mail out to you this week i already forward you address and your name to my client and the cheque will be issue on your name and your address i want you to please bear with me Once again Am very sorry for the delay I hope i can trust you with this and please get back to me immedaitely you get this message?

Thanks
I TRUST IN YOU

Larrance
Chicago, Illinois
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 04/08/2009 10:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/international-life-sciences-institute/washington-district-of-columbia-20005/international-life-sciences-institute-they-sent-me-a-check-after-i-responded-to-a-craigsli-441886. 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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