DLT SERVICES LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for DLT SERVICES LLC, help other victims by adding it!
Scammer's address 1600 Tongass Ave., Ketchikan, AK 99901, USA
Victim Location OH 44312, USA
Type of a scam Online Purchase
Today I finally received a business check from that was typed and signed with a illegible signature.
I immediately sent him a return response which is in the last paragraph of this message.
Note that the first phone number he used to text me is 906-257-2858, and the second number he text me on is noted further down in the messages.
Hi, I am interested in your 1941 Chevrolet Master Deluxe listed on Autotrader for $23,000.
(My reply to buyer)
What would you like to know?
I have gone through the details of the auto and I'm interested in it,Please what's the bottom price you will let it go and also how long have you owned it and why are you selling it?
Daniel
(My reply back to buyer)
Bottom price is $21,500, and I've had her for about 8 years.
Due to several unexpected back surgeries with hopes of getting back to my old self, it never turned out that way, and now I'm disabled enough that I cannot finish some of what I felt were easy details to do.
I just got dealt a bad hand entering my senior years, so one of my really favorite car's has to go.
Hi again, Actually I’m getting this for my Dad as a surprise birthday present,By the way I work for a Drilling company and won't available for inspection as I'm pleased with the photos and they look perfect. My Partner will draw a Certified Bank / Cashiers Check in your favor and the car will be scheduled for pick after the fund clears into your account.However, avail me with the following details for the payment:
Name on check,
Mailing address:
Cellphone #
Agreed final Price?
email address :(to share other information)
Check will be mailed out as soon as I received the details.
best regards
Daniel
(My reply to buyer)
Daniel, let me get back to you tomorrow with all the info. We've got a bad storm coming in with major wind gusts, so I have to finish securing my outdoor furniture on the deck, and tomorrow we have round 2 of a more powerful storm coming through all day.
By the way, my names ***.
Ok thanks
(My reply to buyer)
By the way, do you have an email address I could send everything to you instead. It would be much easier for me to put the info on.
Yes, you can email me here [email protected]
(My reply to buyer)
Just wondering if you received the email I sent you yesterday? I'm pretty sure I sent it to the correct email address.
Yes thank you.
Several days later I received another text message from the buyer, but this time from a different phone number which is 818-851-0382, and the messages continued below.
Hi there,
This is Daniel,
I'm the one buying your (car),There has been an emergency in the family that was the reason why you haven’t heard from me .Here is the tracking #(9405 5015 7845 1299 8659 55) the payment was sent Via post office yesterday you can check the status of the delivery at USPScom as it should delivered tomorrow or Tuesday. Hope to read from you soon
Best Regards,
Daniel.
Hello,
There is an issue with the post office over the weekend and they promised to fix it today and will send a new tracking ,I apologize for the delay and wont mind giving you extra $100 for lunch
Regards
Daniel
Hi There,
Trust you looking forward to the weekend
A Quick one; Usps will delivered the check today or tomorrow.
The check you will be receiving later today is in excess of our agreed amount, the mix up is with my associate as there should have been a separate check for my mover (who is paying for my scooter and picking up the Auto from you).In order to avoid further delay, please do go ahead to deposit the check and when it clears will give you instructions on how to make the balance out to my mover and arranged the pick up .Hope this can be done in good Faith
Best regards,
Daniel
Hi There,
I received a delivery notification from USPS Post office that the payment has been delivered to you, you can go ahead to deposit the check and let me know when it clears the bank so we can arrange for the pick up..
Thanks
(My Message to buyer)
What the heck is going on. You didn't send a Certified Bank Check as agreed, and I will not accept any business or personal check as payment.
U.S. Cash or Certified Bank Check only.