Credit history report Charlottesville

Below is the email conversations I had with him, and if you read credit history report Charlottesville between the lines, you can tell it is a scam.. TO: james andrew ((( the Scammer!!!)) Tuesday, May 31, 2011 12:09 PM Yes we do. For a certified credit history report Charlottesville check, I will call the bank to see the process on how to get credit history report Charlottesville cashed. Or if it a bank that is on the eastern coast like, TD credit history report Charlottesville Bank, or Bank America, or local to the move job, we can just go right in to the bank and get it cashed. Also, My Dad's bank credit history report Charlottesville just changed hands from Alliance to First Niagara bank and My girlfriend of 11 years, is at TD Bank, and she does all our personal banking and bill payments for our home there.

I will have her call the bank to find out credit history report Charlottesville the process on getting a certified check cashed...

Also Removed said you were sending credit history report Charlottesville the proposal via Email.

From what apartment address to the new apartment address.

The name and phone number of the old credit history report Charlottesville and the new Landlords. Need Both of them so that we can make sure everything runs smoothly.

Tuesday, May 31, 2011 credit history report Charlottesville 11:41 AM oh yeah i just spoke with him now...but i need to know if you have a bank account to cash the check that am sending credit history report Charlottesville to you? credit report credit score On Tue, May 31, 2011 credit history report Charlottesville at 11:33 PM, Removed wrote: Removed is trying to call you now about move job! Tuesday, May 31, credit history report Charlottesville 2011 11:04 AM I know we can handle a three room flat!

My other brother, Removed, has a moving business down there also... My brother and I, and my father Removed, have been moving people for years..

I know you our out of town right now, and want things moved. Acceptance of the job once the credit history report Charlottesville detail are discussed in person and such.. The old landlord will be letting us in to your old apartment to move you.. Now is everything packed up in boxes like your cloths and such? Then we have to cash your cashiers’ check credit history report Charlottesville you send us, then wire the new credit history report Charlottesville landlord the rent for that month, to credit history report Charlottesville get the keys for the new apartment to move your stuff it... credit report free gov I an not sure where you are location is for the move... I see you gave my your number, so Removed or I, will call you today...

I will send him a text now to call you credit history report Charlottesville and discuss the details, vua the computer.

If you don't hear from in the next 30 minutes, then I will call you when he get home, before 6 pm tonight! ________________________________________ Sent: Tuesday, May 31, 2011 10:15 AM Subject: Payment details needed Hello How are you doing credit history report Charlottesville today hope your doing fine?i want the Moving to be done so that credit history report Charlottesville i can move to my new apartment as soon as possible i already made arrangements for the keys to the apartment,my landlord will be showing you the apartment so the locations wont be a problem,he will be there to help you,i will be calling the landlord of the old apt so he can be around the house for you to do all the Moving from the old apartment to the new apartment,i will issue credit history report Charlottesville and mail out the payment to you by payment Cashier's check,which will consist your payment and the balance of my new rent.So you will have to deduct the $700 which i believe is a reasonable amount for Moving job for the three bed room flat,and have the remaining funds wired to the landlord credit history report Charlottesville of the new apt via WESTERN UNION MONEYTRANSFER so he can bring down the keys to you and he would be available when you can start the Moving,the remaining funds you will be wiring credit history report Charlottesville to the landlord is the balance payment for my new apt rent which you are Moving my things to,I'm only doing this cause I'm presently out of the city for family reunion and i want things to go smooth credit history report Charlottesville and perfect before my return hope you understand what it takes to have a family? free credit report law