Update on my emails........I've been playing with this guy for a while now......I think he's starting to catch on. He has spent 5 calls from London and I've not been available. I took the bogus Cashiers Check to my banker who called the bank it was written on. Southeastern Bank in Darien, GA.
It appears someone had stolen a CC from this bank and had it duplicated and sold amongst the scammers. This bank now has a full time person assigned to these fraudulent checks as they are receiving thousands of them. Problem is, according to my banker, is that banks will actually cash these checks for their customers because they look so authentic.....then when the Fed returns them guess who is stuck. Cashiers checks are not the same as cash anymore.......my banker recommended wire tranfers or escrows for large sales or purchases.
Waldo,
At least this is bettrer than the silence .
We will like to know what you mean by the check being deposited.We had expectd that it is as good as cash and would be cashed on presentation.At least that is the impression that we got.
And if you say deposited,how many days hold do they have on the check.
Your assertion that the balance money would be sent as soon as possible is rather vague.we need to know when because we also have a schedule.Mind you that you are not sending any money to me but to those that will be responsible for the pick up and shipment to us.You are not even sure if Theresa has deposited the check.
Please let us know for sure and for how many days.
Regards,
Ken.
By the way,is there any other number that i could use to reach you?.
Waldo Pepper <squawkident@iw.net> wrote:
Ken.........sorry for the delay. I just returned to the office and have had many year end business items to attend to. I think Theresa has deposited your Money Order. I will do my best to get the balance sent to you as soon as possible. I should be in the office tomorrow AM if you wish to call. Thank you........and Happy New Year........Waldo
----- Original Message -----
From: Ken Roberts
To: Waldo Pepper
Sent: Tuesday, December 30, 2003 5:14 PM
Subject: Re: Re:Engine($3,500).CHECK & WHAT YOU MUST DO.
Waldo,
I consdier it rather shameful that you have refused to acknowledge any of my mails nor speak with me on my numerous calls.
I would not know why you have decided to treat us this way.we are still beliving that you will be good enough to say something to break the silence.
Regards,
Ken.
Waldo Pepper <squawkident@iw.net> wrote:
Ken ......you can reach me at 605-665-7057. Thanks........Waldo
----- Original Message -----
From: Ken Roberts
To: Waldo Pepper
Sent: Sunday, December 28, 2003 4:21 AM
Subject: Re:Engine($3,500).CHECK & WHAT YOU MUST DO.
Dear Mr Pepper,
The information we have is that the check was delivered since December 24 at 11.40 am your local time and was signed for by a K.HAUGAN.We are surprised that you have not cared to inform us but would want to believe that the christmas break may have caused it.
We also understand that a cashiers check was sent to you and that it is as good as cash and would clear your bank on presentation.
Please take the check to your bank and cash it.
Deduct the cost of the Engine as we agreed and have the balance sent by MONEY GRAM to TONNY U.JAMES IN HOLLAND (Tonny with a double NN) .Money Gram says that you will need cash to be able to send the money.They do not require any address.The test question is 'WHAT IS MY FIRST NAME.Answer is 'TONNY'.
On sending the money through a money gram point,please send to us by email,the THE CONTROL NUMBERS,THE EXACT AMOUNT SENT AS WELL AS THE NAMES AND ADDRESS OF THE SENDER IF DIFFERENT FROM YOU.
On!! ! receipt of the money,James will make arrangements for the Engine to be picked from you.At pick up,you do not need to give them any money.They will give you a call to arrange for pick up.The information we have is that they have representatives in all states of the US and in Canada.
We are believing that you will be able to do this tomorrow.Looking forward to hearing from you.Thank you and God bless you.
Best Regards,
Ken Roberts.
NOTE
LEASE ASK MONEY GRAM TO CONVERT THE MONEY TO EURO AND INFORM YOU OF WHAT IT COMES TO.COST OF SENDING TO BE DEDUCTED FROM THE BALANCE MONEY.
Waldo Pepper <squawkident@iw.net> wrote:
Hi Ken..........
Sorry this took so long to get back to you.....I've been out ot town.
You can send the check to:
Waldo Pepper
901 Broadway
Yankton, SD, 57078
Also please send me information on where, and how, you want the engine shipped.
Thank you.
----- Original Message -----
From: Ken Roberts
To:
squawkident@iw.net
Sent: Friday, December 12, 2003 10:33 AM
Subject: Re Advertised (IO-470-K) at $3,500
We are interested in buying your above mentioned products at advertised rate. Goods to be shipped to London. Cost and modalities of shipping to be born by us.
Payment for the purchase is by check through a debtor in US. The debtor owes us higher than our purchase. He will therefore be sending you a check for $8,000 to cover the cost of our order, as well as the Shipping costs.
On receipt of the check, you will cash and deduct the cost of our order .The balance you will send as we would instruct you to the Agency that will ship the Goods to us. If this arrangement suites you fine, please send us your address where to send the check, as well as the name to be on it. Also send us your phone number for easy communication.
Looking forward to hearing from you.
Thank you.
Best Regards
MR. KEN ROBERTS.