Report Filed: Butinas Procurements Dan Wood Ripoff sent me a check to purchase my camper check was already used Norwich London England!!
Josh, Thanks for the mail and for the information, I have spoken to my client and he has instructed me to inform you that payment will get to you in a cashier check of $23,000.00 which is a refund payment of a cancelled order earlier made by my client. Due to company policy this check has to be made out in this amount to you, because company policy only allows a refund payment on one cashier check, so you are required to deduct cost of [2004 Flagstaff 25LB ] $17,700.00 when payment gets to you and SEND REFUND BALANCE TO MY CLIENTS AGENT via western union money transfer for him to be able to upset shipping charges down here and from there. After payment has reached you and balance sent back to him, our agent will come pick up title and drive to a prepaid shipper to be shipped to my customer, while title papers and other necessary documets will be sent by you via fedex courier to my customer. Confirm this and provide NAME, ADDRESS AND PHONE NUMBER for check payment to be delivered to you via fedex courier. ADDRESS OF COMPANY….. butinasprocurements 19/20 WEBSTER CLOSE, CLOVER HILL BOWTHORPE, NORWICH, NORFOLK NR 5DF, ENGLAND. #447729706650 Thanks, Dan.. Hi Joshua, How are you doing today? The Payment will be delivered to you today by 10:30am your time as confirmed by my client. Please make yourself available to receive the package via fedex. My client said that he has an agent in the US now who will be doing the pick up to make everything faster and easier. So you are expected to do all you could so we meet up with the time frame as regards to their shipment. Please you are required to send the extra balance of the money via WESTERN UNION MONEY TRANSFER to the agent as soon as possible to enable them proceed for pick up immediately. This is the AGENT’s Details that you would need to send the money via WESTERN UNION MONEY TRANSFER. Name: RANDY TAYLOR Address: 902 EAST 231 STR. BRONX, NEY YORK 10466 As soon as the transfer is made, forward the transfer details to me or the agent via the agent’s email that i have provided for you below. AGENTS EMAIL – ( [email protected] ) Please note that it is very important that you also forward to this my own email a copy of the transfer details that you will be sending to the agent, as evidence that you have made the transfer to the agent and to indicate the date that the transfer was made. The agent is presently in US right now and would be heading for the UK soon, so it is very neccessary that we speed up our activities as regreds this transaction, so that we can meet up with their schedule as in view of the time range that they have for their pick-up /shipping. I will be expecting your mail with a copy of the money transfer details to the agent, so that he can schedule with you on th pick-up arrangments. Please remember that you are required to forward the following money transfer details below, after you have done the transfer. 1 – Money transfer control number 2- Senders name and Address 3- You are to state in your mail the exact amount that you sent after the transfer charges have been deducted. You are also required to provide the “present location”” of the purchased Item
