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Dave Clever

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Dave Clever Reports & Reviews (1)

- Farmington, NM, USA

Dave Clever contacted my business by email requesting we engrave some glass mugs, and plates for him, and send an estimate of the costs ASAP. I did send an estimate to him the next day, July 20th, 2018. Did not hear from him, so I emailed him on July 30th. He stated he didn't get the estimate, so I sent it again on 7/30/18. He did reply right back, and said he was fine with the costs and was ready to proceed. Here is his reply via email:

"I have not paid the salesman that will deliver the items to your shop he does not have facility to accept credit card payment I am presently recuperating from the diagnosis of a Bladder cancer and I will undergo surgery in a couple of days so i'm in the hospital receiving intensive Care. and because of my own health condition i found it challenging to go to the bank and deposit his payment for him so my plan is to give you my credit card details now to charge for the 50% down payment service cost and the salesman fees which is $3800 and when the funds clears into your account i would like you to help me deposit the $3800 into the salesman for me so he can come to deliver the items to your shop facility, you should also include $300 as tip personally for your stress, Be rest assured u will be charging everything on my credit card including the 3% credit card charges I ought to have done this myself but due to my current situation,that is why i am asking for this little favor, i know you will never pray a terrible disease to befall you . So i hope all is understood below is a breakdown of the money for a better understanding.

Service cost down payment :$562.5

Salesman's $3800

Gratuity $300

3% Charge 30

Total Charge $4692.5

What type of merchant do you use to charge credit card thru".

I told him I knew this was a scam, and will not do business with a scammer.

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