Victim Location 53121
Type of a scam Fake Check/Money Order
This is my e-mail correspondence. I tried to get as much info as possible to turn over.
Hello Nick
Thanks for the mail, i am so happy to hear from you and i really appreciate all your effort and consign on this Transaction i will back to you shorty .please let me kindly get in-touch with my financial instructor before i email you my card details for the payment as soon as possible . till i hear from you remain bless and have a nice day.
N.B:—I believe you check your mail time to time
Thanks
Wendy Edwardo
26.07.2016, 17:01, *** ***" :
I do not have a cell phone. and we do not use square or paypall
*** *** *** *** * *** *** *** *** *** ** *** ** *** *** *** *** *** ***
From: Wendy Edwardo
Sent: Tuesday, July 26, 2016 10:57 AM
To: Nick ***
Subject: Re: service install
Hello Nick
Thanks for the mail, i am so happy to hear from you.and i will be glad to know the major credit card that you accept for payment and also the merchant you use . the reasons why am asking you all this my card does not remit Paypal and Square merchant . i will be looking forward to hear from you as soon as possible and i did not mind having your cell phone # so that we can able to communicate faster . till i hear from you remain bless and have a nice day.
Thanks
Best Regards
Wendy Edwardo
26.07.2016, 16:52, *** *** :
Ok we can do that. please send the info over and we can get moving on this.
*** *** *** *** * *** *** *** *** *** ** *** ** *** *** *** *** ***
***
From: Wendy Edwardo
Sent: Tuesday, July 26, 2016 10:39 AM
To: Nick ***
Subject: Re: service install
Thanks so much for your response I was told that i still need to balance up with $2500.00 before my keys can be drop with you for estimate and this is happening because there were some changes in the house that cost the agent more fee okay, so you will be filling up the space of handling everything for me and take the keys for me so that you can proceed with the furnace work estimate and i will be paying for the total expenses so it can be easy for you okay. so what you will do for me now is that i will give you my credit card to charge for sum of $3500.00 plus 5% of the credit card company and you will deduct $1000 as a deposit to prepare you ahead for my contract and assistant to help me and you will be sending $2500 wire to the initial owner through bank cash deposit and after they have got the balance then they can have the keys sent to your company address for estimation and inspection and after that we can move on the project….letting me know that you understand.
Here is the brake down of the transaction below…
Work Deposit…$1000.00
Initial Owner Balance..$2,500.00
Credit card %..$
Thanks so much for your understanding
Wendy Edwardo
26.07.2016, 16:28, *** *** :
Hello I would be glad to help you out but first of all I would need send some one out to the residence to get some measurements. Let me know a date that works for you. *** *** *** *** * *** *** *** *** *** ** *** ** *** *** *** *** *** ***
From: Wendy Edwardo
Sent: Tuesday, July 26, 2016 9:44 AM
To: Nick ***
Subject: Re: service install
Thanks for the respond and i want you to do the job on Repair and install a new furnace.(Model 310AAV 4-Way aMultipoise Gas Bryant Furnace) in the house that i just bought in WI and its a 3 Bedroom and 2 baths Bungalow in the city , so i need the Repair and install a new furnace to be handle and i want you to Repair and install a new furnace and Please do provide me with the total cost for of the Repair and install a new furnace and here’s the address of the house 829-Eastown-Mnr-Elkhorn-WI-53121 of 1,400 sqft and do you promise me to do a perfect job for me i need it done asap and i will like you to do me a favor due to my sickness in the hospital for my surgery due to my lung cancer and i will be very glad if you can handle everything for me, because i will love to come back to reside at the new home so i will like it to be fix before i arrive,I will be paying for the inspection of the property for proper handling and estimation Please .
N.B:—In case you did not have the brand of the Furnace i mention to you. please kindly get back to me with the available brand you have access to
Thanks
Wendy Edwardo
26.07.2016, 15:19, *** ***" :
My name is Wendy Edwardo,I am hearing impaired that is the reason why contact you through via email.I’ll like to know if you render Furnace repair and installation and I would need your help because I just bought a House here Its a 3-bedroom Single family home Bungalow in the City and I will like you to understand that I would be paying for proper handling and estimation Furnace repair and installation for the house.can you do that for me i will appreciate if you can get back to me with this Information Require from you
Your full name… Nick
*** *** *** *** *** ** *** *** *** *** *** *** ***.. N/A
what is your position in the Company: Customer Service Manager
I will be looking forward to hear from you any moment from now and also let
me know the major credit card that you accept for payment as soon as possible
. till i hear from you remain bless and a nice day
Thanks
Best Regards
Wendy Edwardo
Thank you for the interest in our company. We are a full service HVAC company that has been around for 40 years. Check us out on FaceBook or our website Komfortheating.com
Nick *** *** *** * *** *** *** *** *** ** *** ** *** *** *** *** *** ***