Game on. The Police are now involved.
From Bill Carter - ZF Movers and Logistics INC
Hi Rod Melotte ,
Thanks for your email . I will like to inform you that we will be taking care of the insurance , tax , packaging and shipping of the artworks ( two 20x30 inch canvas prints ). My agent will take care of every other details.
I will also like you to confirm your phone number and the pick up address so we can make all necessary arrangement for the pick up between 3 and 4 pm Friday, January 27. Pls Confirm if the time is OK.
From my best friend Carmen
Hi ,
I got the attached email from the movers today. Try and make shipping
arrangement with them and keep me posted with updates. I will also
like you to acknowledge this email as soon as possible. Thanks.
Carmen.
Printed out all the emails with the check and FedEx package. Delivered to my buddy the chief of police.
He handed it off to the dude that SHOULD be the chief (at least he lives in Columbus) and the investigation moves north to Minneapolis. Seems the check came from a real bank - HOWEVER - the bank never issued the check and this was the first they had heard of it. Now they have their team looking into the scam. I was told the people this REALLY hurts are the banks (can this be confirmed?) . So we have a real check from a real bank that did NOT issue the check.
What typically happens is that for some unexplained reason the movers will not get to my house to take the prints. They are waiting for my check to them and will stall until they get it.
In the mean time I'm all happy and am telling them the check is in the mail.
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For anyone who did not see TV last night DJ and I were on the news last night in a piece about Hydro Street Brewery.
http://video.channel3000.com/watch.php?id=39803
Regarding Carmen, if that is truly her name. I think I've just had dealings with the same person. She poses to buy artworks and needs them shipped, sends a check from a legit bank but didn't issue the check and references the same moving company
ReplyDeleteDavid
Seattle, WA
Yup - same outfit. Once I googled the moving company I found other blogs and so forth, I knew after the 3rd 3mail it was scammish!
ReplyDelete