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Report: #870850

Complaint Review: Simi Bay - Manila Select State/Province

  • Submitted:
  • Updated:
  • Reported By: April — Ashland Kentucky United States of America
  • Author Confirmed What's this?
  • Why?
  • Simi Bay 402 Wassey Rd Manila, Select State/Province United States of America

Simi Bay Gary Lemco and Melanie Kennedy Just got a money order for $975 and was asked to Western Union all but $200 to an address in Manila, Philippenes. Manila, Other

*Author of original report: Can't believe I wasted so much time on this...

*Consumer Comment: Of course it's a scam.

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I just got a money order by mail. it was sent from Melanie Kennedy of Lubbock Texas. The money order was supposedly from Gary Lemco of San Jose California. I was supposed to cash the money order at my bank and evaluate a Western Union center. I was supposed to keep $200 for myself and wire the rest to Simi Bay at 402 Wassey Road in Manila Philippenes. I did a white pages search on Gary and Melanie. The addresses are real and so are the people. I could not find anything on Simi. I tried calling the numbers listed for Melanie and Gary and got answering machines. I checked the USPS homepage and got a money order verification number to call, but it says they are experiencing technical difficulties at this time. According to everything I have googled, my money order is a fake. There was also a note from James Giles with the money order that had instructions on what to do. Mr. Giles is supposedly affiliated with the Mystery Shopper Providers Association. Once I cash the check and wire the money I am to send an email to mystery_shopper@aol.com or groupsconsulting111@gmail.com.

I assume that this is some type of scam and have no desire to get in trouble for participating in fraud.

This report was posted on Ripoff Report on 04/19/2012 11:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/simi-bay/manila-select-stateprovince-/simi-bay-gary-lemco-and-melanie-kennedy-just-got-a-money-order-for-975-and-was-asked-to-w-870850. 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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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

Can't believe I wasted so much time on this...

AUTHOR: embertathiana - (United States of America)

POSTED: Saturday, April 21, 2012

Main reason I posted is b/c I wanted to warn others about what was going on and who all was involved. I know it's a scam. 

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#1 Consumer Comment

Of course it's a scam.

AUTHOR: Flynrider - (USA)

POSTED: Thursday, April 19, 2012

"  I assume that this is some type of scam and have no desire to get in trouble for participating in fraud.  "

  I can't believe you've wasted so much time on this.    Put on your critical thinking hat and ask yourself this :  Would someone who doesn't know me, send a valid money order for nearly a thousand dollars?  Think about it.   What would keep someone from just keeping their money?  The only logical explanation is that the money order is bogus and not actually worth nearly $1K (which is, in fact, the truth).

  Here's the scam :  You deposit the check.  Your bank is required to make funds available from your deposit within a few days (before the money order has actually cleared).    You extract real money from your bank and send an untraceable Western Union transfer which is picked up by anyone, anywhere in the world.  They disappear with your real money.   A week or two later, your bank tells you that you deposited a phony money order and you now owe them the money back.    Lastly, the scammers drink champaign and eat caviar while toasting to your gullibility.

  Simple enough?

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