Duet Gilson Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Duet Gilson, help other victims by adding it!
Type of a scam Fake Check/Money Order
I GET 5% OF ALL MONIES COLLE CTED AND AM SUPPOSSED TO DEPOSIT A 78,000.00 CHECK AND THEN PAY THE COMPANY . \
RECIEVED A BOGUS CHECK AND NOW AM BEING PRESSURED TO PAY THE MONEY TO :Good Morning M***,
We are glad to hear that you received Duet's payment. Kindly have it deposited and forward us the deposit comfirmation slip for record purpose.
Below is the account details you can transfer the funds to as soon as it's available.
Account Name: Wantintin Groups LLC
Bank Name: Capital One
Account Number: 1*** Routing Number: 0*** Account Holder Address: P. O. Box ***, G***, **, ***-***Bank Address: 1*** *** *** *** ** **, ***, ** *** We have a customer that recently made orders of about $128,000 from California. Her invoice will be prepared and we would love you to handle it. You would be briefed about this on or before next week Wednesday.
Warm Regards,
Jo Flowers
---- On Fri, 31 May 2019 10:49:06 -0700 M*** *** wrote ----
Hello ,
hope your having A nice day.
A fedex package was delivered LAST NIGHT TO MY MAILBOX i just opened with a check made out from OAK RIDGE MINISTERIES INC.
I will deposit the check today and according to my bank in 5-7 days time the check will have fully cleared. I have a check already made out to ADZUHI INC. READY to send as soon as funds clear. let me know address to mail it to.
Thank you,
,m*** M*** *. *** *** *** ***-----Original Message-----
From: Duet Gilson
To: M*** *** Sent: Thu, May 30, 2019 11:50 am
Subject: Payment Delivered
Hi M***,
I can see that the package has been delivered. Kindly acknowledge this and please let me know when my orders would be shipped out.
Sent: Tuesday, May 28, 2019 at 12:15 PM
From: "M*** ***"
To: [email protected]
Cc: [email protected]
Subject: Re: Adzuhi Corporation Equipment purchase
hello ,
thank you for your payment. i will let you know when received.
sincerely,
m*** *** M*** *** *** *** *** -----Original Message-----
From: Duet Gilson
To: M*** *** Sent: Tue, May 28, 2019 2:34 am
Subject: Re: Adzuhi Corporation Equipment purchase
Good Morning M***,
Belated Memorial Day to you. The payment was mailed out and here is the tracking details
M*** *** *** **-*** *** *** ***-***, ** *** USPS (***)
Once received, Kindly let me know.
Thank you
Sincerely,
Duet Gilson
(203) 423-3642
Sent: Saturday, May 25, 2019 at 8:48 PM
From: "M*** ***"
To: [email protected]
Cc: [email protected]
Subject: Re: Adzuhi Corporation Equipment purchase
Hello Mr. Duet Gilson,
Thank you for the update and i hope their are no further issues in getting this overdue invoice paid and your clients are able to receive their equipment.
Let me know if their is anything i can assist with to expedite the process.
Thank You,
M*** * *** *** *** *** ***-***-*** ***-***-*** -----Original Message-----
From: Duet Gilson
To: M*** *** Sent: Sat, May 25, 2019 12:50 pm
Subject: Re: Adzuhi Corporation Equipment purchase
Hi M***,
I'm here wondering why you haven't received the package. I'll look into it by Monday and get back to you immediately.
Duet Gilson & Partners is a private multi-asset alternative investment firms that creates lasting impact for our investors, teams, businesses and the communities in which we live. The machines we are purchasing from Adzuhi was ordered by our client that are in partner with us. it is our duty to make sure everything is in place hence why we are at the forefront in this transaction.
To know more about us, kindly visit www.duetgilson.com
I do appreciate your patience and this would definitely be sorted.
God bless
Duet Gilson