Janet Lindel / Kyla Nelson
Fraud

Internet & Web / Online Scam

Janet Lindel

Basically A person say they are moving into your house and says the sends the money but before the money hits your account they want you to send money via Western Union to pay for shipping of their goods. You pay the money but you never get a credit into your account.

Hello,
Thanks for your reply, am ok with the room 6 and i will transfer 3month rent with bond but i was just about to make the payment when i had this problem with my Mover agent, my Mover agent says i will need to pay for the move before they can schedule a time, they charged me $750 AUD for the move of my properties, and payments for Mover agent made to their agent Information who will move the properties down to your appt and the payments should be made through western union money transfer, So i will add the $750 AUD to the money i will transfer to your bank account as soon as i have made the payments, i will email you and let you know, please you will need to help me send the add fund to my Mover agent company through western union money transfer, this can be done from any post office, there is always western union money transfer section in most post offices (you can do it online as well at (www.westernunion.com), Note i will also send addition of $70.00 AUD as western union charges i would have done it myself but due to nature of my work as am at sea and didn't bring my credit card with me, i am a little incapacitated...

I will appreciate your help.waiting your reply asap... Thanks and God Bless You.

Regards.
Janet

All you need to do is to go to the western union outlet with the cash, ask for money transfer form and then fill the form accordingly.

Mover Agent Info
Name- Kyla Nelson
Address- Zanar 123/2
Bologna, Italy 40131.

Kindly get back to me with the money transfer control number given to you by the western union agent and also your full name and address provided while sending the money, i will forward it to the mover and let them know the transfer is being done by a friend on my behalf.

Cheers
Janet


Company: Janet Lindel / Kyla Nelson
Country: Australia
State: New South Wales
City: Sydney
Site: www.allhomes.com.au
  <     >  

RELATED COMPLAINTS

Guthy-Renker Australia
Company illegally charging credit card without authorisation ripoff NSW *EDitor's Suggestions on how to get your money back into your bank account!

St George Bank
Read this be for you bank with them

Bejewelled 2
Payment option

Tradesmart Tech
( RobAnderson) Have taken $5000.00 dollars off me for a progam that hasnt worked for me . hasnt lived up 2 there promise of support and money back guarantee. Queensland Austrailia

Anytime Fitness Fairfield NSW 2165
Rude staff and no customer service

Modeling
Ip off

SunCity Equities and Investments
Scam from the beginning

Southgate Accountants, Adam Southgate, Southgate Chartered Accountants
Scam, Fraud, Tax Evasion Cover-Up, avoid tax, tax avoidance coverup, "creative" accounting tax tips Gold Coast

Share accom in Australia
Share Accommodation Scammers

Vibrantbeauty
Unauthorized credit card use