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Donald Lewis Ralph Martins (Wire and Bank Funds)

Report# A7527

Reported on: Wednesday, 22 January, 2014  18:04
Updated On: Wednesday, 22 January, 2014  18:05
Reply to: (Not Shown)
Anything to do with these two people IS A SCAM

1/15/2014
FR: Ralph Martins

Thank you for your response according to the description. I'm ok with the price and description pasted on CL. I'm ready to make instant purchase. My mode of payment would be in certified check. And I will arrange for a local pickup as soon as you get the check because that is the only convenient means for me. And due to my work frame I can not be able to get there and I promise everything will go smoothly. I really wish to be there to check out the time but I don't have chance cuz i'm very busy person. US Marine. Concerning the pickup I will arrange for it after you receive the payment and it clears.

Please get back to me with below info so that I can proceed with the payment immediately if you are selling to me.

He wanted full name/address/city/state/phone number that he could send text and that he would pay 30.00 extra so that you can hold it for me till the check reaches you.

01/22/2014

Fr: Ralph Martins

Mover Information:

Donald Lewis
160 Mountain Brook Road
Hogansville, GA 30230

Actual person selling item got text message on her phone with this information

A check was mailed in the amount of 1950.00 on Ohio Valley Bank acct 044204370 548545

It was my paycheck on the memo from Cabell County Fair Board, INC 1 Pumpkin Park Milton, WV 25541-0433

email fr: Ralph Martin

What is all this rubbish. Because I don't understand your silence. The check has been delivered to you and you never get back to me regarding the funds for the shipper. Don't you ever think you can run away with my money because I have all your information and I will turn it over to the authorities you will be arrested and I will take legal process.

Actual Seller started getting phone calls 01/22/2014

Saying This is Ralph Martins, the payment has been delivered to you now and I have it send to the mover via western union so that the mover can come for the pickup today. I will be waiting to hear from you soon.

You are going to deduct the actual amount for the time and an extra 70 dollars for you running around, and you will have the rest of the funds sent to the mover via the western union so the mover can come for the pickup today. Here is the mover information

Donald Lewis
201 Dowman Drive
Atlanta Georgia 30322