New Prescedence, LTD Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for New Prescedence, LTD, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location Circleville, KS 66416, USA
Total money lost $165
Type of a scam Fake Check/Money Order
Good morning,
I am writing you today to send you the tracking # as promised and I
apologize for my late response because my schedules had been really
tight lately. Here is the USPS Tracking (***1) it
was sent through the regular mail USPS and you can track
it on their website (www.usps.com) to confirm the time of delivery.
You should deposit the check in your bank today and it will clear in
24 hours . I want you to deduct your money for the item and
additional $40 I promised you for holding it for me and send the
overage through Money gram money transfer to my mover. I'll appreciate
it if you could send out the money to my mover today and get back to
me with the transfer details so that I can forward it to them and
instruct them to come for the pick-up of all my items in your location
including the item buying from you without any delay.as i told you
that the mover still have some cars to pickup for me
This is my shipper's info you should send the remaining money through
Money gram money transfer:-
Receiver Name: *** *** *** *** *** ** *** *** *** ** *** ***
Kindly get back to me with the below money gram details
Sender's name and address as you stated on the Money gram receipt
Reference Number (8 digit code) on the receipt
Amount sent to my mover after deducting the Money gram transfer charges
Map quest of your location for the pickup
When I receive this I will quickly forward it to him and instruct them
to come for the pick-up immediately. You should deduct the Money gram
transfer charges from the remaining money you will send to my mover.
Thanks while I await your reply asap.
Sincerely yours