SCAMMDS Planning Design Management Group Reports & Reviews (1)
MDS Planning Design Management Group Contacts
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Scammer's address 101 Water St. W Suite 2A, Brockville, ON, K6V 3M1 or 20 Wilkinson Rd., Brampton, ON, L6T 5B1
Scammer's email [email protected]
Country Canada
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Scam/ Fake check
This guy -I dont’t know his name, he never gave me his name, but on the enveloppe with the fake check was the name Fade Wa ( or Wai)- contacted me on my cell sending a text-message and showing interest to buy my car. He never negociated the price, he said he trusts me, but to send him some photos with the car because he can’t come in person (he ´s afraid of covid), and he will send his mover to pick-up the car, after sending me a certified check by UPS. I asked him for his name and e-mail address to send him the photos of the car and he didn’t gave me his name, but he gave me a weird e-mail: [email protected]. It seemed strange, but I sent him the photos and some videos with the car.
He asked me about my name and address to send the check by UPS. I didn’t receive the check too soon, he said UPS had internal problems or that they entered wrong my address, bla, bla, bla. When finally I received the check, first, it was not certified and second, it was made for a bigger amount ( 14500$ instead my asked price of 9500$).
He contacted me by text- message from another phone no., saying that the original phone/ no. was stollen. I texted him that the amount on the check is 5000$ higher than what I requested and he said that is no problem, the accounting clerk at his office made a mistake and included the amount for the mover and I should depose the check and after that to send myself 5000$ to his mover, for which he will give me the coordinates.
I started to have my suspicions -and I congratulate myself for this- and I told him that I will not depose his check, and I will wait for the correct check with the right amount of money, and that the transaction will be made perfectly legal and he should pay himself his man, not through me. It looked fishy and all the strange things added up, so I suspected it should be a scam or money laudering. So, I texted him back that I’ll do the transaction correctly , for the right amount of money, or I will not do it at all.
He never came back with an answer.
Be aware, people, this is a big SCAM to still money from your bank account and in this scheme you will be the one giving yourselves the money to this thief.