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Home » Public Forums » GMCnet » Olivia Garwood/Nicholas Dehn (Scam everywhere)
Olivia Garwood/Nicholas Dehn [message #117760] Sun, 06 March 2011 12:45 Go to next message
SFC is currently offline  SFC   United States
Messages: 3
Registered: March 2011
Location: Kuwait
Karma: 0
Junior Member
this is what she wrote to us, see I just got back to Kuwait from Iraq so I sent this money for my son. this is not easy money. I love my kids and being a single parent with three is hard so he wanted something that wasn't real. So I fronted him some money I even sent it for him.. I also got soldiers over here fighting for there country and they get scam like this all the time so what can we do to catch these types of people.

Hello ,

You will receive with the bike all the papers
and documents that you need so you will not have any problem when you
receive the bike . I will ship my bike with a truck.In the truck will be two drivers
that will drive day and night.
Ship will take 3 days,and i will ship my bike from Dallas.Texas
The 15 day inspection period start from the day when you receive the bike . On the invoice page
that you will receive from eBay you will see my parents address from
Dallas.Texas because like i told i just finished the divorce with my husband and i have moved to my parents for a while.Anyway i think this will not be a problem for you.I JUST CONTACTED eBay TO SEND YOU THE INVOICE FOR PAYMENT IN THIS MOMENT AND
SOME INSTRUCTIONS.ALL YOU MUST TO DO IS TO FOLLOW THE INVOICE.WHEN YOU RECEIVE THE INVOICE PLEASE SEND ME AN EMAIL.
Like i told the total price for bike is US$2,388.00
including shipping and handling so all you must to do is to
confirm to eBay just the payment US$2,388.00 like you told me.When eBay announce me the funds
are in the system i will start the ship to your address.You have 15 days to test my
bike and after the inspection period in case you don't want to buy my bike then you will be refunded and i will pay the ship back to my address .Your money will remain in eBay agent possession until you will receive the keys and documents of the vehicle and check it. Nobody has access to your money.


P.S. After you make and confirm the payment eBay will send you the tracking number and shipping site to check.To avoid other misunderstanding when you go to make the payment you must use the eBay agent full name and address.For a safe trade eBay have agents which will collect the funds and they will release the money after the inspection period.Feel free to use the eBay agent full name and address.After you make the payment please attach a copy jpg of payment receipt to my email.


Thank you and have a lovely day.ASAP
Olivia Garwood .

Hello again ,

To make the payment you need to have this details :

1-Money Cash( $ 2,388.00 )

2-Your ID

3-eBay agent details like receiver : Nicholas Dehn / 1200 Main Street / Dallas / TX 75202 / United States


Oh...I almost forgot...I'll give you a TIP...when you go at the Western Union Office to make the payment to eBay, insist that money are for a good friend, family, or a birthday Gifts because the fees for the business transfer are higher....you know they always want more and more money...it's up to you to save your money from the HIGHER fees...




Nature of Payment(Please tick( x ) applicable blocks )

1) Migrant Worker Remittance
------------------------------
2) Gifts
------------------------------
3) Alimony/Maintenance
------------------------------ ---
4) Travel Allowance
------------------------------ ---
5) Donations
---------------------------------
6) Student X
------------------------------ ---
7) Foreign Holiday Visit
=====================================


Also I will pay for the Western Union transfer fees so when you'll send the deposit don't mention that you are paying for an online transaction, the fees for online transactions are with 30% higher than the fees for sending money to friends and relatives. In this way we avoid to pay some extra fees.

[Updated on: Sun, 06 March 2011 12:47]

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Re: Olivia Garwood/Nicholas Dehn [message #117843 is a reply to message #117760] Mon, 07 March 2011 08:53 Go to previous message
cbwoodsr is currently offline  cbwoodsr   United States
Messages: 1063
Registered: February 2004
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Senior Member
fake especially if they use Western Union.

CBWood
77 Kingslay
MWC OK
ONLINE PARTS PROGRAM
www.GMCMHParts.com

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