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| re: mathew dennis - Kansaslover1960@yahoo.com http://scamvictimsunited.com/phpBB2/viewtopic.php?f=21&t=3871 |
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| Author: | scamhater2 [ Mon Sep 28, 2009 5:40 pm ] |
| Post subject: | re: mathew dennis - Kansaslover1960@yahoo.com |
Anyone hear of him? I've googled him, but he doesn't show up anywhere. I'm paranoid now so I ck everyone out. I'm a little leary, first he's coming on really strong, says wants relationship with me after 2nd email, imports/exports coffee beans, says name of his co is "Josmin Import and Export Co, Ltd" but that doesn't come up either. Thanks. |
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| Author: | admin [ Mon Sep 28, 2009 5:44 pm ] |
| Post subject: | Re: re: mathew dennis - Kansaslover1960@yahoo.com |
The name is not really what is important . . . they can change their names VERY easily. It is the situation that tells you it is a scam. If he asks you to wire him money or to cash a check for him it is a scam. |
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