Search found 5 matches

by Forum Member
Fri May 01, 2009 5:12 pm
Forum: Scam Museum
Topic: Mirna Pacchetti & Cavazzoni, Milano Italy
Replies: 5
Views: 43083

Cavazzoni

This is the email I received: Hello, I sent you an email Lastweek about a client of mine here in Italy that will be coming to the US and will be needing a pet sitter.Pls Confirm if you received the email below and if you will be able to provide service to my client. Hello, How are you today? My name...
by Forum Member
Fri May 01, 2009 5:07 pm
Forum: Scam Museum
Topic: Mirna Pacchetti & Cavazzoni, Milano Italy
Replies: 5
Views: 43083

Cavazzoni

I received that same email 2x this week. Miss Cavazzoni gets around a lot, Georgia, Alabama and California (that's where I'm at).
by Forum Member
Wed Aug 01, 2007 1:57 pm
Forum: Scam Museum
Topic: Twen O Klent (aka Leit Luke) with dog BULLY
Replies: 2
Views: 29340

Lovely Bully

This guy seems to be the same one I dealt with. He always referred his dog as being lovely Bully. Funny, he told me that Bully died in a car crash once I started questioning his check (even though I knew from the beginning that he was a con artist), if you're still in contact with him, you should as...
by Forum Member
Wed Jul 18, 2007 4:27 pm
Forum: Scam Museum
Topic: Sample checks sent by scammers
Replies: 6
Views: 80636

Cashier's Check

WOW. The Cashier's Check below that says Mark Rueckle with America First is the exact one I received, for $4,720.00. His name was Leit Luke and the "dog's" name was Bully. Probably the same guy since I see that you received a picture of a German Shepherd. I'm saving the money order as a me...
by Forum Member
Wed Jul 18, 2007 4:20 pm
Forum: Scam Museum
Topic: Sample checks sent by scammers
Replies: 6
Views: 80636

OverSeas Fraud

I was a potential victim of scam, but I caught on before it was too late. Supposedly I was going to be walking a German Shepherd for 3 weeks, the owner was coming to the States for business with his dog. Initially I was excited because this was going to be a big sale. He sent thousands of dollars mo...
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