Anderson Baker Reports & Reviews

Anderson Baker Reports & Reviews (1)

- Staunton, IL, USA

Scammer's phone 321 420-5592
Scammer's address MD
Scammer's email [email protected]
Country United States
Victim Location IL 62088, USA
Type of a scam Fake Check/Money Order

Put an ad in "hay for sale" in the US and received an email : Hello, i am aware you sell quality hay/straw. Please get back to me with your cell number....stating that working at Texas/Mexico border and no email service. I sent cell number and person replied asking who the check should be made to, price of hay and cell number confirmation. Person replied saying "a check has been sent to your location today and will be delivered soon. The payment coming will include the hauling fees to be sent across to haulers when the payment delivers, and he will advise on the nfo to get it done when the check arrives. I hope you understand?" I replied asking where he was from, he replied, MD. repeating "the payment will include the hauling fee which you will send to the haulers via Walmart2Walmart transfer, i will advise on the info when the payment arrive. The amount coming to you is $2400, $1400 for the hay $1000 t sent across to the haulers. The hay is urgently needed and i also want to purchase more from you after this is done, once the payment delivers to you, i need you to quickly go to the nearest Walmart to send $1000 via walamart2walmart to send $1000 via walamart2walmart for the haulers, you can do that with your own funds since you have Check at hand so we can fasten process then get back to me with a scan copyof the receipt, i will advise on the info to do it once the payment delivers. kindly look forward to the payment and let me know when it arrive. Thanks I hope you understand and looking forward to the Check coming?"

The next day at 10:30 am received text: " Hello, Good morning. I hope you are doing well today? Please let me know if the Check sent arrive at your location yet?" (received this message 2 times).

I replied, "No did you send regular mail?"

"OK I will contact usps. Look forward to the Check coming when it delivers we will proceed as planned. Have a good day. Thanks"

3/14/18 11:51 am "Once the payment delivers let me know. Sequel to the discussion on the plan once the check delivers you will proceed to send $1000 to the haulers via nearest Walmart2Walmart to the info I will advise on, you can do that with your own funds since you have the check at hand so we can fasten process. then get back to me with a clear scan copy of the receipt. Look forward to the payment and let me know once it arrive ok?

I hope you got that (FIRST NAME)?"

HAVE NOT RECEIVED CHECK YET!

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Anderson Baker Reports & Reviews (1)

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