BAILEY BAILEY & WRIGHT REALTY GROUP Reports & Reviews (1)
BAILEY BAILEY & WRIGHT REALTY GROUP Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for BAILEY BAILEY & WRIGHT REALTY GROUP, help other victims by adding it!
Scammer's email [email protected]
Victim Location OH 45214, USA
Type of a scam Fake Check/Money Order
"Next week and I am putting things in place for everything to work well . I will get back to you shortly with important updates.
- Picking up of paperwork.
- We will be working with the other crew on a charity project.
- You will be handling a donation to a charity organization which is a Primary Task .The details of this will be highlighted in my subsequent emails to you.
- You will also be sent allowance and funds to carryout the task which will be mailed to your address on file along with the details of the donation to handle and a more detailed specification of duties for the week will be sent to you as soon as possible."
As I continued to wait, I received a priority mail to my home address, which I gave away, it was apparently required for me to get considered for the job. The mail was a check with the sum of $2,380 to be deposited in my account and to follow instructions according to this email.
"Please follow all instructions as detailed below so as to get this completed ASAP.
1.Kindly proceed and have the check deposited via ATM, Bank or Mobile deposit, Funds will be available for withdrawal immediately or 24hrs after it has been deposited. I will be waiting for a confirmation message once it has been deposited and state clearly when your bank indicates the funds would be available for withdrawal. Send me a scan or snap copy of the deposit slip issued to you at the bank via email, after you have deposited the check for record purposes. You are too black out your account number on the deposit slip before it's sent over to me.
2. Once you have cashed the financial instrument I need you to do the following:
a. Deduct $300 which is part payment of your temporary weekly payment.
b.Send the remaining funds to Save the Children ( CHINA ) .You need to complete the transaction ASAP because the funds is meant to finance Charity project which is focusing on AIDS prevention and care for HIV infected children. You are to Split the money into two and half should be transferred via Money Gram and half via Western Union (money in minutes) at any western union and money gram outlet respectively, Below is the information of the recipient's
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WESTERN UNION RECIPIENT DETAILS:
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FIRST NAME : YANFENG
LAST NAME : LI
CITY : LU WAN QU
STATE : SHANGHAI
COUNTRY : CHINA
Get back with the information below once the task has been completed.
1) Sender Name and Address
2) Total amount sent
3) 10 digits western union transfer control number for the western union transaction
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MONEY GRAM RECIPIENT DETAILS:
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FIRST NAME : JINLONG
LAST NAME : JIA
CITY : LU WAN QU
STATE : SHANGHAI
COUNTRY : CHINA
Get back with the information below once the task has been completed.
1) Sender Name and Address
2) Total amount sent
3) 8 digits money gram transfer reference number for the money gram transaction."
As soon as I received the last email I contacted BBB to report this case. I haven't reached out to FRANK HOOVER after this, nor I intend to.
Please let me know if you need more information or if there is any way I can help.
Thanks,
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