587-782-9468

They called me too

They called me too for a job

What were they looking for?  I have a cleaning business... Got text by this #at 230 am...

I got several texts from 587-782-9468 stating that it was a person in Monaco who was moving to Barrie, Ontario and had an apartment they wanted thoroughly cleaned before the movers could move in furniture for his wife and son. They even went so far as to send a counterfeit money order in the amount $2480.00 from France and instructed me to deposit it and send $2,080 to the mover "Fred" in France so he would proceed.  I went to the Bank of Montreal with the money order and they kept it and advised it was counterfeit and this was a scam... I have told Fred and John Wiliams that the gig was up but John keeps texting me.

John Williams from Monaco said he was looking for a Cleaner for his fathers home who just passed away. He sent me a fake cheque for 2850 I was to keep 400 for cleaning.  And the rest I was to wire a money gram the rest to Segun Lola @ 12 Rue due borrego Paris 75018 France. Segun went by the name Fred. He said he was the moving co pany to ship Johns furniture.
Email: fredmovingand shipping1@outlook.com
Phone:33758004457
These two men are liars and thiefs. They will not stop bother you. Totally ruthless individuals. Lesson to be learned never accept cheques or money grams.

Did you get caught by these scammers or did you stop them in their tracks as I did? I'm now getting another scammer from the same area code trying to set me up.

I'm going thru exactly what you went thru the OPP are very slow to react I still have Fred on the hook still wanting me to send cash the BMO gave the Money to the cops but Fred doesn't know that HOW did you catch exactly?

I'm going thru the exact same scam

I hope you didn't send any money My  scotia bank caught it and I called the OPP but they very slow to react I still have Fred John Gary Segon on the hook ......thay think I'm send the money

I'm going thru as you all have but I've been tracking the scammers to tel nos Ems and a street adrs but the OPP are very slow to react and the Anti fraud is closed at nite !  anyone pls advise

basically Nancy they will or have sent you a bankers draft for $2kplus you keep your cleaning fee and send the rest to Fred the mover meanwhile it's bogus please reply jazzitup7@live.ca

My story is the person I was dealing with was deaf so could only respond to email. They sent a 2480.00 cheque which I never excepted. I thought the whole thing was odd anyways. They go by the name Greg Mover and Miram Kent Greg Mover's cell from France is 33758004457 and the email is movinginmovingout4420@outlook.com. then the deaf person who is Miram is kentmiram101@gmail.com. The gave me an address to a warehouse which made me even more angry and I'm reporting them to the police as well. I don't know what they can do but I'm hoping they can do something so nobody becomes a victim here.

They call me and I got a check from Montreal bank for2,480.00 to clean a three room house 450.00 for DIDN'T know anything about the mover .A guy call me today tell me to cash it. And give the mover the money I found it funny to take care of the mover very strange going to the bank then the police.I just not fine it right suppose to do a house wrong address they gave me.

So I got an email from someone named Stacy Grace who didn't tell me where she was from. She asked me to clean an apartment that belonged to her parents and that she is now planning to move into. She said her husband was going to send me $450 to clean it thoroughly before she moves in and that they live out of town. I thought it was strange but I told her if she sent me the money and the keys then I would do it. But then I received a money order from the Bank of Montreal for $2480 and a letter telling me to email a moving company to receive the keys so I can clean it and to give them the rest of the money and that they will then move her stuff into the appartment from France. The movers are called Greg Mover and the email address is movinginmovingout4420@outlook.com. I thought this was all very suspicious so I searched online and found everyone's posts. I guess I should bring the money order to the police. I hate people like them. After everyone else's experiences it sounds like they are getting a little bit smarter with their cover story. I didn't even know they claimed to be from out of country until I received the letter.