Janet Brown Will/ Nelson Powell & Ass.< Western Geco, David Williams
Queja 75785 Detalles

  • Fecha cuando ocurrió 02/17/2014
  • Daños Reportados: $5,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I'm a busy single mom who has been looking for a better job & a better life for my son & I. If someone is going to will me $10 million dollars of coarse I'm going to say yes, I could afford to move the hell away from here and this horrible life that I have here in Ohio. Get away from all these money heathens that harass me all the time while I'm busy trying to make ends meet with my son & now it's little con artists & scammers that I have to watch for just because I'm looking for a better job & a better life for us. It's funny how people know about scammers & all this bad stuff that goes on but nobody ever does anything to stop it or help or do the right thing, it's like who do you trust? When your looking for a job you have no choice but to reveal at least some personal info. about yourself so the employer can get to know you & decide if he wants to hire you. You have to be somewhat be personal & develop a rapport with them in hopes to make a decent living. In other words, you have to eventually at some point in time, have no choice but to end up trusting someone or your not going to have a job. At least that's been my experience because I've never been lucky enough to work for family or friends or even decent people. I am a good person with a good heart, I have the feeling that these scammmers are aware of that, I wish I wasn't because it does nothing but hurt me & cost me. I guess all the good people in the world are hiding at home & don't have to work because they sure aren't out in the work world trying to make it. I was so busy working & trying to find a better job when this Janet Brown emailed me & told me she felt the same way about people & the world & that she had no relatives that she could trust to do good with her money. I said yes that I would do good with her money but didn't really think it was true, I went back to work & continued to look for things, it's hard to keep track of dates when your so busy. But some time passed & I started hearing from her & her attorney again, she was supposably closer to death now & they wanted to know if I wanted to be the beneficiary & I said yes. Then there were all these steps I had to follow, they didn't ask me for any money but it takes so much time & energy away from finding real jobs, I feel like all these little job scams & money scams cost me emotionally & it does add up with driving around wasting gas on a wild goose chase, thinking your doing something good & beneficial. I don't have the latest office supplies so I have to pay to fax things & print things, scan things,etc. I went to the bank to find out if they would even deposit that kind of $ into my measly little checking acct. that's when I found out not to trust the will thing when you've never met them, my banker google searched her name & sure enough it was a scam that had been done before, why do they always find me? What concerns me is when these people ask for personal info. from you, you trust them because like I said you have no choice because you need a job or $ and they are supposably good people, blah, blah, blah. I really don't know why these people aren't burning in hell, how they talked about God & used the guilt trip with her dying of cancer, there probably is no Janet Brown. What concerns me is how these people work together, like now I'm getting all these emails from Western Geco telling me they will be sending me money to purchase all this computer stuff for this job. It all sounds too good to be true so it probably is, so why don't they just leave me alone? I am a good person who has been through hell herself and I really don't deserve this, I deserve a good job with decent normal people, not to be preyed upon like this. I have no money anyways, this Western Geco person's name is David Williams is he tied into it with this Janet Brown thing? He hides away & then pops back on there saying oh ya you still have a job with us, it's just been taking awhile in accounting. And what's with this wire money to far away places thing? There was another guy named David awhile back, I was supposed to be his personal assistant, I thought it sounded like a good job, work from home, make my own hours, like people supposably do, I thought it sounded like pretty good money for what little work was involved. I've had it the other way for way too long, where I'm working my butt off for very little money. Anyways, this David guy wanted me to process checks, I would receive checks for payment from people then I was supposed to wire the $ to far away places & take a % of the check for my payment. The very first check I processed was returned for insufficient funds. What do these people get out of doing this, how are they able to get away with it & why? Who is paying them to sit at home & think of doing things like this to human beings? How do they even know each other to work together & pull stuff like this off? I think they are all tied together this David guy from awhile back, Janet Brown & now this David Williams at Western Geco. I guess it's all because I'm trying to find a good job, which is just baffling to me that this stuff comes about just because of that, when I'm just trying to do the right thing. It's going to cost me a fortune if I have to change all my personal info. I can't change my phone number & email because I have it on my resume for too many job openings, in hopes that 1 of them is legitimate & a good 1 and will call. Too many important people have that # for my son, schools etc. I shouldn't have to change my # or email for money heathens, con artists & scammers anyways, they should burn in hell or not exist.

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  • leavemealone
  • leavemealone SBID #b78f691ba5
  • Publicado 02/18/2014
  • Nelson Powell & Associate Chamber
    12 Pall Mall London SW1Y 5LU
    United Kingdom
    Ref#: GRSC/1000WZ87

    Attn; Amber Ballinger,




    Fund Release Proceedings Beneficiary


    With reference to your file number: GRSC/1000WZ87. Upon the receipt of your
    given information, This serves to acknowledged the receipt of your email on
    the subject matter of Mrs. Janet Brown deposit with us, reference number
    GRSC/1000WZ87, while we hereby wish to state here with that Mrs. Janet Brown
    made the deposit with us BUT under an irrevocable BOND, please be fully
    aware and informed that this bond obligate us to pay you COMPLETE the
    deposited sum of $10Million, anything on the contrary is a criminal act,
    which we DO NOT Subscribe. For funds release there Is Need For The
    Procurement LEGALIZATION OF YOUR DOCUMENTS, STAMP DUTY AND
    ENDORSEMENT OF YOUR DOCUMENT, GIFT AND TRANSFER SEAL, AND
    ENDORSEMENT OF FUNDS TRANSFER TITLE CERTIFICATE, this will enhance
    the will release to you. We have also been formally notified by Mrs. Janet
    Brown that she has willed her deposit worth US$10,000,000 to you for
    humanitarian/charitable cause, we congratulate you. For us to begin the
    process of formally acting on your email and the message from you, our
    standard procedure which is in accordance with the statutory laws of this
    country for the collection of valuable deposit MUST be strictly adhered to
    by all depositors or their accredited person. In view of the forgoing therefore,
    and worth of Mrs. Janet Brown deposit which has been willed to you, it
    behooves you to endeavor to call on, as that would ensures that we are NOT
    working at cross-purposes. This is very important, I wish to officially inform you that
    you are expected to follow instructions in view of the Legalization Process,
    act in other for us to release the will to you. The Required Above documents
    which will be legalized, by us(law firm) in court will now empower us to
    carry out wire transfer/release of $10,000,000USD into your nominated bank
    account. Note that the deposited funds are protected by a hardcover
    insurance policy, which makes it impossible to deduct any amount from the
    money before it has been remitted to you. Attached to this e-mail is the
    Release Order Document to facilitate the release of your funds from Mrs
    Janet Brown Personal Bank Account. You will need to Print out the Form and
    fill in with the details found below. In any case that you do not have a
    scanner, you will have to fill the information's below and forward it to the
    Issuing Bank. Please fill the ROD Form attached with the following
    information:

    1. Authorization Date (Today)
    2. The Release of US$10,000,000
    3. In Favor of (Your Name)
    4. Address (Contact Address)
    5. Contract No. law/chamber/solicitors/je/ws/WILL/9834520012
    6. Bank Details (Your Receiver's Bank Account Details)
    7. Account Number
    8. Routing/Sort Code
    9. Purpose of Payment (WILL)
    10. Append Signature.
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  • leavemealone
  • leavemealone SBID #b78f691ba5
  • Publicado 02/18/2014

  • David Williams
    10:02 AM (2 hours ago)

    to me
    Hello Amber,

    We deeply apologize for the delay in getting your application ready for start up.
    However we are glad to let you know that you are on-course and our representative would be getting back to you via phone shortly prior to next week start up. Your supervisor should be contacting you after completing the process below. The Check is required for the purchase of the software & cover the shipping cost have been sent to you via USPS. You would be receiving a Check this morning or so and the following below are to be completed immediately in order to get started.


    As the envelope would be delivered today with the amount..$2,650.00 here is the tracking number EO 908 612 272 US

    You are to follow every instruction below as this email is been reviewed by the Board and your performance in carrying out the instructions of these purchases would be reviewed also. You are asked to handle this funds directly, purchasing the software ( rather than sending the funds to the shipping agents ourselves ) That way you would assure us of your trust worthiness to handle funds and also let us know your level of understanding international funds transfer. You would also be requested to send in scanned copy of purchases made as well as the transfer via email attachment with a spread sheet on how funds was utilized effectively.

    ****************************** ****************************** ****************************** *
    USES OF FUNDS
    ****************************** ****************************** ****************************** *

    * $70 For BS 1 Accounting software which is to be purchased Next week.
    * $200 for yourself as sign on Bonus
    * Telegram the rest balance to the Shipping agent to effect Shipping Logistics for your Equipments. ( This is to be done via Western Union Money Transfer )
    ( It is important to note that if you have problems locating where to purchase the software, complete the transfer of the remainder and keep the software funds aside in order to get your equipments shipped out without delay. Our representatives would be assisting you to locate where to purchase the software upon request afterward. )

    ****************************** *************
    HOW TO USE WESTERN UNION
    ****************************** *************
    When you get into a Western Union shop you request for a form to send Money and you fill in the shipping agents details below on the form. You would be given a Receipt with 10 Digit Number. Send in the 10 Digit number, the amount sent via email and another email with the scanned copies.

    Below the Name and Address of the shipping agent that would be sending out your equipments as Samantha Murray This shipment would be made out from the warehouse also located in the address below. Our Company have all its equipment for Online staffs installed and kept at the warehouse in care of these agents.

    ****************************** ****************************** ****
    DETAILS ( Print and take along to Western Union )
    ****************************** ****************************** ****

    Name:Samantha Murray
    Address:4th avenue
    City:Seat Pleasant
    State:Maryland
    Code:20743
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  • leavemealone
  • leavemealone SBID #b78f691ba5
  • Publicado 02/18/2014
  • Dear Beneficiary,

    It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that Late Mr David Wilson Brown and the wife are very honest and nice family you could ever think of, It’s so sad now, to see Janet suffering from cancer daises for about 2 years, well I still have the faith that nothing is too difficult for God to do in her case. As a matter of fact, she has told me that anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search by herself and she chooses you. You need not to worry this transaction is problem free & legit

    MY CONDITION
    -The total sum of US$ 10 Million will be transferred/released to you confirm able in 2 working days.
    - All correspondence will be strictly by private email / telephone, for security purposes.
    - There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked for action and immediately the fund transfer

    Best regards,
    Attorney Nelson Powell
    Tell : +447024076313
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  • leavemealone
  • leavemealone SBID #b78f691ba5
  • Publicado 02/18/2014
  • Janet Brown [email protected]
    Feb 11 (7 days ago)

    to undisclosed recipients
    Attn; Beneficiary
    11th February 2012
    Greetings,
    My name is Mrs. Janet Brown, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. Nelson Edward Powell with this specified email-- [email protected] Tell: +447024016396 and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.

    Regards, Mrs Janet Brown
    Contact my Lawyer Mr. Nelson Edward Powell with this specified email-- [email protected] Tell: +447024016396
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  • Janet Brown Will/ Nelson Powell &amp; Ass.&lt; Western Geco, David Williams logo

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  • Queja Contra Janet Brown Will/ Nelson Powell & Ass.< Western Geco, David Williams
  • Quejas Presentadas: 1
  • Daños Reportados: $5,000.00
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