Suspicious inquiry - Page 4

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Kaffirdog

by Kaffirdog on 04 March 2008 - 17:03

The details are interesting
 

Joe Martens

2 Eastern Ave, Henlow, Bedfordshire, SG16 6 EX  UK


This is a just a couple of miles away from me, there is an army camp there.  I'll see if anyone local knows anything about Joe Martens.

Margaret N-J


AgarPhranicniStraze1

by AgarPhranicniStraze1 on 04 March 2008 - 18:03

Tom-  You should REALLY flip him out and tell em " Oh yhea buddy, well guess what I AM the FBI and I'm coming for YOU" LOL

Boy oh boy, the Euopeans must really think little of us American's intelligence level to think we'd fall for all this crap.


Kalibeck

by Kalibeck on 04 March 2008 - 18:03

Guys & gals---report these to the FBI's website for cybercrime! And God help anyone really named Joe Martens!!! LOL!!! jh


Jamille

by Jamille on 05 March 2008 - 03:03

OH,  Too Funny !!

I used to get the stupid emails that said,   " WE ARE INTERESTED IN YOUR ADVERTISED, WHAT IS YOUR LAST ASKING PRICE "  

 I used to reply,   " Go Read the Add again " 

Then one day I was rather irritated, and I wrote back:

"   I HOPE YOU PRAY, BECAUSE IF YOU DON'T YOU WILL NEED TO START !! "    TRYING TO SCAM PEOPLE OUT OF MONEY IS A " SIN" .    YOU MIGHT NOT WANT TO FIND OUT HOW HOT " HELL "  REALLY IS.!!!

 

I have not recieved one ever since,  so I think they must have taken me off their list.   LOL !!  


yellowrose of Texas

by yellowrose of Texas on 17 August 2008 - 22:08

Anyone that puts an  ad in any periodical will get a letter from these scam artist..You would not believe how many older people and breeders get all excited and have been ripped off by depositing these checks and not waiting and talking to a bank executive before believing any of this.

Even on  "Judge Judy " a woman got a check and ask her boyfriend to front her the money to send back to the check sender before he would come pic up the dog and guess the outcome...Boyfriend is sueing girlfriend  in Judge Judy;s court for the 1,500.00 over the price of her dog, because it was a scam. And he is gonna get awarded it...Judy was not impressed with a woman who would not check out such a stupid letter, before borrowing the extra money instead of ,waiting out the check to be bounced as bogus.

 


JustLurkin

by JustLurkin on 17 August 2008 - 22:08

This Nigerian Scam has been going around as long as the one from Edgar Matens. 

Why anyone even has to ask anymore is beyond me.

Anyone who has had an ad for puppies, horses or cars has had an email from Joe Martens.

Scam.  Nothing "suspicious" about it.  "KNOWN" scam.

 

 


spernagsds

by spernagsds on 17 August 2008 - 23:08

I recieved a similiar one from this Martens guy....  When I told him I only accepted Western Union or Pay Pal he didnt respond back...  I too have recieved BOGUS checks and money orders for dogs...  SCAM!!!


spernagsds

by spernagsds on 17 August 2008 - 23:08

Here is another...

 

Hello,
> I got your contact address from [www.pedigreedatabase.com] that you are wishing to sell a Puppy, Which i am in need of . Please get back with me the last asking prices for the Puppy as to know cos i am really in need of it. Kindly send me more pictures of the puppy for an overview the present condition of puppy.Hope to hear from you soon.
> Regards,
> Barrister Gary.
>

Hello Shannan,
>   Am okay with the female puppy and i will like you to get back with me the last asking price of her and i dont want you to include the shipping cost cos i have my own shipping company that will ship for me, they have been shipping for me for the past 5 years and am okay with them,do get back to meASAP.
> Barrister Gary
 

 Hello Shannan,
> Thanks for the promt responce,i am okay with your priceand am okay with the male puppy. I'm from Manchester England,I will do the shipping of the Puppy my self,my freight fawarder will help me out in the shipping of the Puppy ,and my method of payment will be in a CHEQUE,i will be paying you with a cheque of ($3,000) through my client in USA .while the money gets to you,i will like you to send the Puppy ownership Document and the balance to my frieight agent VIA WESTER UNION for the processing of the pick up and some papers work. Accorrding to my client,he said he will be needing your contact details such as :
>  
> Name : 
> Address :
> City :
> State :
> Zip Code :
> Phone Number
> Country
>  
> so that he can issue out the check in your name .As soon as this following information is being provided,i will make a special arrangement to send the
> payment to you immediately
> Regards
> Barrister Gary.
 

NO reply back when I said I wouldnt accept a check.  He never specified what? pup he wasinterested in or had any other questions beyond what you are reading....  What a waste of my time....   SCAM!!!

 


pagan

by pagan on 18 August 2008 - 12:08

Ive had a good few too.


Shelley Strohl

by Shelley Strohl on 18 August 2008 - 13:08

My bank (Bank of America) won't have anything to do with a bank "draft," domestic or foreign. As far as my bank manager is concerned, they are ALL bogus. I accept direct deposits, wire transfers, Western Union ONLY. No personal checks from anyone I don't know either... Its a constant source of amazement to me how many bogus "Nigerian" hoax messages I find in my inbox and spam folders every day. I gues somebody must fall for one now and then or the crooks wouldn't keep trying this same scam, nearly identical in salutations and content, time and time again.

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