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  1. #1
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    Member No: 129110 tigidoulyly is an unknown quantity at this point tigidoulyly's Avatar
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    FRAUFE - FRAUDE - FRAUDE

    Take care about that e-mail address Deji Tower [email protected]
    That guy tried to pass me a FRADULENTcheck via The Bank of Inverness in florida. He told coming from UK.
    Received a check from who??? By The Bank of Inverness, i took information at this bank and this is what they respond to me:
    _________________________________
    Good morning,

    The check you referenced in your earlier e-mail is a FRADULENT item. It is
    not a valid check issued by The Bank of Inverness. Please do not pay out
    any money against this item nor release any merchandise against it as the
    check cannot be paid by us.

    We are sorry for the bad news but hopefully you have not lost any money on
    this fradulent scheme.

    The Bank of Inverness
    H. Wayne Oswald, President


    This E-mail is the property of Brannen Banks of Florida, Inc.
    The Bank of Inverness Phone: (352) 726-1221
    Crystal River Bank Phone: (352) 795-3451
    Dunnellon State Bank Phone: (352) 489-2466
    Homosassa Springs Bank Phone: (352) 628-3812
    The Hernando County Bank Phone: (352) 799-2265
    Brannen Banks Services, Inc. Phone: (352) 726-6995
    Brannen Banks of Florida, Inc. Phone: (352) 726-9001

    The information contained in this communication is confidential and privileged
    proprietary information intended only for the individual or entity to whom it is
    addressed. Any unauthorized use, distribution, copying, or disclosure of this
    communication is strictly prohibited. If you have received this communication
    in error, please contact the sender immediately. If you believe this communication
    is inappropriate or offensive, please contact the sender's human resource
    department. It is our policy that e-mails are intended for, and should be used
    for business purposes only. Do not send private information over this link.

    ___________________________________
    His 1st mail:

    On 8/3/05 9:27 AM, "Deji Tower" <[email protected]> wrote:

    > Hello, Am interested in your (item) which is for sale,
    > so want you to
    > tell me the best price that you want to sell it to me
    > and the condition at
    > present.I will like to know the reason why you are
    > selling it.Dont worry about the
    > shipping, i will arrange the shipping myself.My mode
    > of payment is
    > through a cashier\\\'s check or money order. Get back
    > to me asap.
    > Thanks
    ___________________________________
    Another of his mail:

    On 8/29/05 4:20 AM, "Deji Tower" <[email protected]> wrote:

    > Hello,
    > I am Very Gratefull that everything is going smoothly
    > and i just wanted to inform you that as from wednesday
    > this week i will want you to start checking your
    > mail box for the payment because i am so sorry that i
    > am the one who delay the Transaction so please do
    > forgive me for that.
    > As soon as you get the payment do get back to me asap
    > that sameday so that i will be able to forward you the
    > shipper's informations which the funds will be
    > transfered too through western union.I want you to
    > please get the Item cleaned and ready for the pickup.
    > Hoping to Read from you Soonest Today and Do get back
    > to me asap if
    > you got my email.
    > Thanks..
    >
    >
    > N/B,
    > Am located in united kingdom.
    ___________________________________


  2. #2
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    Member No: 133283 Lowgo is an unknown quantity at this point Lowgo's Avatar
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    Re: FRAUFE - FRAUDE - FRAUDE

    Not fraude....fun!
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  3. #3
    GPC
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    Re: FRAUFE - FRAUDE - FRAUDE

    DO NOT CHECK ANY CASHIER'S CHECK FROM CNB - NATIONAL BANK ... THE BANK IS CLOSED SINCE 2003 AND THERE IS PEOPLE USING THE CHECKS TO GET YOUR MONEY ...
    CALL THE POLICE AND TRY TO GET AS MUCH INFORMATION AS YOU CAN FROM THE PERSON WHO IS SENDING YOU CHECK IN A OVER AMOUNT AND REQUESTING YOU THE USE WESTER UNION TO SEND THE EXCESS MONEY.,.. THIS IS A FRAUDE...

  4. #4
    David B Earl
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    Re: FRAUFE - FRAUDE - FRAUDE

    SunTrust Bank robbs Father after son robbs him

    last jan i left the country to Marrie my girfriend and my son took my card that had my id pen for i am disabled and ran up charges that there was no money in the bank to cover, I reported to police when i returned and found out. and the bank charged me outragus fees. i had no money for months from ssi disaility for the bank kept all the SSI $ sent to that account and charged me for not haveing money in the bank because they took to cover his theifts. I was told if i prosicuted him i would not be liable, but nothing ever happen. I am dicusted with Suntrust to cause such outrageuos harm to me that had allready been a vicim of crime the bank robbed me of as much money and more as my son spent when there was no money in the bank over a 1,000 more dollars . when i went to the bank at one occation the woman there smiled at me like the whole thing was funny. Well i diid not think so. i can not help that my child was such a thief but to spend what i do not have i the bank there was only $50.00 in that account at the time. i can not understand. and to keep charging me and takeing $ that is what i did not have. they kept my disabilty $ and my sons for months while i had noything to pay my bills with or money to buy anything to eat. and i keep them imformed of this. i have not recovered from this time to now. the police could not find my son for 6 months till i found him and has done nothing to him. The secutary at the bank said to me many times if i procicute, my money will be refunded. This has not happened . I think your bank is a bigger theif than my son. i have all the papers from this ordeal and will be pupishing to the wen under search of your banks name. Suntrust. I am disaabled an live on very little and you ppl did not care or work with me in any way. I almost ended up homeless and did not have a decent meal for months, i lived on peanut butter and cream of wheat. Damm you ppl you are not human at Suntrust, i have yet to recover finacially from this.


    David B Earl

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