Inquiry Scammer?? [email protected] Mathieu Griffin

[EagleCity84]

yea....he wanted me to send the money western union before I got the shipping address...

 

[Miss Tuniwha]

is it too late to cancel everything??

 

[ShiffyAME]

How much was the difference you sent him?

 

[ceballpythons]

My fiance LOVES messing with the nigerian scam squads. She has kept conversations going for MONTHS.

 

[EagleCity84]

1500 was the difference, I can't cancel it, but I did file a report with the police, the address on the money orders were from baltimore and I also live there too. So we will see what happens if who ever lives there can pay. I'll keep you all posted. It's paypal only from now on....

 

[ceballpythons]

1500 was the difference, I can't cancel it, but I did file a report with the police, the address on the money orders were from baltimore and I also live there too. So we will see what happens if who ever lives there can pay. I'll keep you all posted. It's paypal only from now on....

I hate to say this, but you NEED to make sure you have the difference in your account. When these checks bounce, you will be on the hook for the total amount.

 

[ForkedTung]

Some info on the number posted.
It looks to be a landline and says the owner can be found for a fee.

806-291-7476

Phone Number: 8062917476
Owner Name: On File - Click Here
Most Current Address: On File - Click Here
Area: Plainview, TX (Texas)
Exchange: 806-291-7476 (Southwestern Bell)
Phone Company: SOUTHWESTERN BELL
Switch: PLVWTXPVDS0

Just wanted to add my scammer to the list, seems like the EKAN Model Management has been busy.

"Hello,
Good to hear from you.My name is Laurie McGinnis,I am from Wiscosin but will be coming to your state for an upcomming event.Woul have prefered to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me.

Below is the list of items needed:

FRAGRANCE
Simple Elements Meadow Dew Eau de Toilette Splash...............(2)
In Bloom(Resse Witherspoon)........................................(1)
Petal by Cynthia Rowley Eau de Toilette Spray.....................(1)
Bond Girl 007........................................................( 1)

MAKEUP
ANEW Youth-Awakening Lipstick....................................(2)Sunset Pink
ANEW Wrinkle Zone Line Smoothing Duo...........................(1)Medium
12-in-1 Eye Palette & SuperCurlacious Mascara
Duo................(1)Navy or black

I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information
the organizer of the event will mail you a check or money order for the payment,which you can cash instantly at your bank because we need these items there in before the date of the event and they will be picked up at your location Upon my Arrival ...I hope to read from you soon with all the required details.And if you have more questions call me on 806 291 7476

Thank you and enjoy your day.
Joy . Amy
(Assistant Personnel Manager)
EKAN MODEL MANAGEMENT "

Full-screen
Phone Number (806) 291-7476 Successfully Traced!
Location: Plainview, TX
Line Type: Land Line
Owner Name & Address: Click Here

 

[rainbows-r-us]

LOL, toying with Mathiew right now on two different transactions. Will see if I can get him to send fake checks like I always do!!!!!! ;-) ANYTHING I can do to get scammers to spend ANY money, even one postage stamp and printing of one fake check....

 

[ShiffyAME]

ask for a postal money order....they had the holograms in them and everything. That's gotta cost more time and money than printing a fake check. LOL

 

[rainbows-r-us]

And the saga continues.... as I expected (although it took him longer than I expected) today I received this email......

Hello,


How are you doing there today and how is business hope you’re doing great. Well I just want you to know that the payment has been sent to you hopefully you will receive it today and here is the tracking number for the package (9470101699320008891579) so you will be receiving it from USPS (iship.com) Currier service. But there was a little problem with the amount on the check which I think it should not be a problem between me and you because according to the instruction which was given to my secretary was that to issue two different checks payment one for you for the exact amount for the snake and the second check payment for my cousin at the hospital to pay for her hospital bill, so the problem is that the amount that was suppose to be on your check she wrote it on my cousin check, and your own on her check.So what I want you to do for me now is that once you receive the check payment kindly take it to your bank cash it, deduct your money for the snake and do me a favor by sending the remaining balance to my cousin for her operation bill and below is the name and address which you’re sending the money to through Western Union Money Transfer.So just let me know as soon as
you get the payment so i can give you the name and address which you're going to send the remaining balance to via western union money transfer, and i hope you do understand this.
Hope to hear back from you soon..


hahahahaha Will keep stringing him along as long as I can.