David Wills Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location OH 43081, USA
Type of a scam Online Purchase
After that was sent, this is the email we received:
Okay fine, I have all information now and have forwarded that to the removalist, The laptops will be shipped to your office by noon time on the delivery date and pick up will be done after the installation, I am hearing impaired, this is the best way i can communicate, an email will be fine for confirmation as soon as you have received the laptops at your end. I will soon email you my credit card details for payment & I am happy to proceed right away to confirm bookings...
Before we proceed, I will need a little favour from you cause i have not paid the removalist that will deliver my laptops, I will send to you my credit card details now via email to process through for an amount of $3550 plus your deposit payment to confirm booking and please help send the remaining $3550 to the removalist as they receive payment upfront service, so they can have my belongings plus the laptops moved down here from my old apartment for work to be done. I so much wish to pay you and the removalist directly but I am at the hospital receiving treatment for impairment and am not activated for online banking. The removalist does not have credit card facilities for payment that is why i want you to assist me with this and you can charge all expenses on my credit card while i give it to you now, I would be grateful if I can have this little favour from you.
Best Regards
Our Response:
Do you want us to pay the removalist (whatever that is) $3550 charged to your credit card and give that to a third party? NO!! We are not a bank or a payment transfer agent; we are a computer repair service and we’re happy to accept your credit card payment for the repair charges but that is all. I suggest you consider Western Union which accepts credit cards.
I don't want to see any merchant potentially defrauded by this scam. Most likely they provide stolen credit card information which might get approved but not for long then you lose.