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Mike Tulisa from Thor Construction Company

 
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Joanna



Joined: 23 Aug 2007
Posts: 846
Location: Chester, North West England & Sidmouth, East Devon

PostPosted: Fri Feb 03, 2017 5:59 pm    Post subject: Mike Tulisa from Thor Construction Company Reply with quote

Another overpayment scam from Mike Tulisa whose holidays are being paid for by an Australian Bank Cheque from his very generous employer, Thor Construction Company. He'll send us the cheque and then after 2-3 days we'll transfer the excess to his 'travelling agent'.
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Jo

Joint owner of Baker's Cottage in Chester & Chandler's Cottage in Sidmouth
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Essar



Joined: 12 Jun 2011
Posts: 3244
Location: Bournemouth

PostPosted: Fri Feb 03, 2017 8:18 pm    Post subject: Reply with quote

No doubt he'll pay using the ol' cowboy outfit Pony Express! Very Happy
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"Write something, even if it's just a suicide note"
"There is no human problem which could not be solved if people would simply do as I advise"
"As for my amnesia, I've had it as long as I can remember"
Real name: Steve
Gender: Male
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BargeeSpud



Joined: 08 Feb 2017
Posts: 20

PostPosted: Thu Feb 09, 2017 12:33 pm    Post subject: Reply with quote

I got a very similar scam attempt from one Peter Francis of Florida just this week, it was so inept an attempt, it was actually quite funny.

2 week booking in August for 2 people (I sleep U/T 5) his company pays his full allowance by cheque & I refund the difference by cheque. The english "Peter Francis" used was like a poor east european grasp of the language, hardly fitting with his name, plus he ignored my request to make a booking request through TA & I responded that I could only accept payments through TA. No response to that yet & I'm not expecting one. If I do get a response it will prove to me just how stupid these idiots really are! Very Happy Very Happy
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Ade. (as in lemonade)

In the garden of happy memories, it is always summer, so keep you face towards the sun & the shadows will fall behind you.

All dentists are bar stewards.
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Perran



Joined: 31 May 2015
Posts: 22
Location: Cornwall

PostPosted: Sat Mar 11, 2017 9:20 am    Post subject: Mike Tulisa Reply with quote

I had an enquiry from this person yesterday. The name and the sign off 'Gerald' didn't match so my husband suggested I search for the email address on google.

The email address is endlessluve29@gmail.com and it is listed on https://www.bbcanada.com/bb_stay_alert.cfm as a scam email address.
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Sheffield89



Joined: 03 May 2015
Posts: 21
Location: Suffolk

PostPosted: Sat Mar 11, 2017 4:45 pm    Post subject: Reply with quote

Quote:
I had an enquiry from this person yesterday. The name and the sign off 'Gerald' didn't match so my husband suggested I search for the email address on google.

The email address is endlessluve29@gmail.com and it is listed on https://www.bbcanada.com/bb_stay_alert.cfm as a scam email address.


We had exactly the same this morning!
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