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Kelsey Wanket United States Local time: 06:06 French to English + ...
Same scam just tried me
May 8, 2020
I thought this recent translation would be legit, until she said she sent me an overpayment. Then I came to this post and saw the exact same verbage. Her name was Amelie Moutet and it was a gmail address. She tried to send me $4800 for a $950 payment. Red flag. I played along and said just send me the $950 by bank wire and I'll void the check when it gets here. Let's see if she ever replies. I am about to contact my bank now to inform them of this just as a preventative.
Nicholas Wiedeman
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Sarah Simmonds United States Local time: 05:06 Chinese to English + ...
Thanks, I just received this scam!
May 9, 2020
Thanks for letting me know, I just received the scam as well and was wondering if it was a scam or not. It's exactly the way you said it, but I hadn't yet given my account information. Phew! I'm so sorry for your loss, and thank you for sharing.
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Liviu-Lee Roth United States Local time: 06:06 Romanian to English + ...
expect the check by FedEx
May 9, 2020
Kelsey Wanket wrote:
I thought this recent translation would be legit, until she said she sent me an overpayment. Then I came to this post and saw the exact same verbage. Her name was Amelie Moutet and it was a gmail address. She tried to send me $4800 for a $950 payment. Red flag. I played along and said just send me the $950 by bank wire and I'll void the check when it gets here. Let's see if she ever replies. I am about to contact my bank now to inform them of this just as a preventative.
Congratulations! You are the sole winner of $3850!
I have a collection of fake checks received after I played along.
It seems that there was another newcomer targeted by scammers.
Stay safe, lee
[Edited at 2020-05-09 21:30 GMT]
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