muddled, but . . . at first i thought 'this is another case of identity theft' but: 'they' don't recognize the raw hunt & devour of this crime. which, if 'they' ever do, will lax the definition of identity theft. to: include: one person's use of a second person's name or time or energy or resources - material and not - based on an agreement made by the passive-malicious intent and result of the first person in harm to a third person byway of the second person's ignorance to the true nature and motive of the first person and that person's crime. it is identity theft. 101. sort of the simplification of the perfect crime. a name. an act in honesty. honesty to honor my word to the criminal. while the criminal dishonors their word to the primary victim. i thought it was a theft of my name, but it truly is a theft of my honesty. i can change my name. place of residence. social security number. but my honesty isn't chameleon. integrity reminds me of my honesty's inflexibilityXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
this is embarrassing, being duped always is
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. . . about 6 mos ago: i wanted to earn extra cash. thru careerbuilder.com & monster.com - in fact, i never subscribed to monster.com, but gullibility builds a reputation, fast, and they contacted me - i fell into a scam. not by the job search banks. by scammers posting 'jobs' on these banks
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basically, i was offered and accepted a position as a financial agent by independent contract to wire transfer money. supposedly legitimate payment thru legitimate business activity. too good to be true. supposedly not only legal, but supported by us law. who knows where to find this law - i'd like confirmation. i was in the position of financial agent for about two weeks. i had two transactions. 1st: a woman out of my state by certified check from chase manhattan bank. i deposited the check. the bank - m&t - never contacted me. i followed up with the bank to complete the transaction. i learned my account was on hold; the check was canceled. i - keeping my 'employer' informed of every step - inquired. i was told the customer bought furniture, which she found elsewhere cheaper. no problem. in fact, good for her. 2nd) a woman, again out of state, sent me a check. this time the envelope (or maybe it was the check) has what looks like contest information on it. a combination of numbers and letters. and. it just doesn't feel right. plus, the company's information is simply 'payment processing center'
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i'm awake now
i repackaged the check. mailed it directly to the woman. with a note. simply stated: i think you are or have been the victim of a scam. i apologize for any inconvenience. if you have purchased merchandise from a legitimate company. still. i prefer to inconvenience you. and let you work it out with the company. if my interpretation of the situation is wrong. rather than be part to your victimization. i included my name and number. with an invitation to contact me
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i wanted to wait to inform my 'employer.' but he or she was persistent on status. and, so. needless to say. he or she was most - no, only - concerned that i contacted the customer directly
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we were both victims. me and each woman living out of my state. as far as i know. i continue to be. the criminal(s) has my name, which can be gotten most anywhere. i mean, names aren't confidential record. but . . . they have it in this bad context. and, my signature from the independent contractor agreement. and, a copy of my license. they conducted themselves like any other job i applied to and accepted. and, well . . . the embarrassment is returning. so . . . will this come back to haunt me years from now. only time knows
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making amends: i hope: to the first woman, the woman who got wind i guess and canceled her check, i sent a card, explaining what happened on my end, and telling her i need her to know, i am not a monster. i never meant to victimize her. i never heard from her
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and, i thought. i let it all go. you know. my error. move on. i and god know the truth. please bless me not to become another of countless people. whose name and person are used to defraud others. i put an id theft alert on my social security number. and, with all the credit bureaus. i told the job banks. i did not file a police report. i just did not have the energy or desire to relive my dumbness. plus, what would or can they do besides tell me to create an alert
like i said, i thought i let it all go - most recent to 1st correspondence
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La Walker
To: Alex jonnes (alesmillion7329@yahoo.com)
Subject: RE: My Father Condition.. Kindly Reply Me Today .. 28-01-2007
Hello Mr. Alex Jones,
You and your loved ones have my sympathy and prayers for the condition of your father. I know it must be a very difficult time for you. Regarding the check, I have not yet received it. But will let you know as soon as it arrives. In the meantime, please go ahead and cancel payment on the check.
My reasons:
1) I am an honest person.
2) I cannot in clear conscience complete a transaction that costs you $2,9915.00 to ship an item(s) that costs $85.00
3) I cannot in clear conscience reason why I would have to western union money between employees/inner workings of your company
4) My lawyer advised me that your request is highly irregular in business practice.
5) My business is legitimate, and I strive to maintain the integrity of my business in every aspect of practices & policies.
6) Your daughter's birthday is in October, which gives us plenty of time to coordinate the completion and receipt of her gift from my company under U.S. conventional methods
Therefore, when the check arrives, I will make it void, then I will return it to you. If this is a misunderstanding, you and your company have my apologies. Me and my staff are more than happy to accommodate your needs. However, we cannot accommodate them at this time under the stipulations you have set forth. Please know that I am not questioning your honesty. Still, at this time what you ask of me is highly irregular in business practice.
If you are interested in my products, please do not hesitate to make a purchase from my website or catalog or storefront. As I mentioned previously, all such details will be finalized in the coming months.
Again, I will contact you as soon as the check arrives - at which time I will void it and return it. My sympathies and prayers for better health for your father. Safe travel to you and your loved ones.
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Date: Sun, 28 Jan 2007 09:57:34 -0800
From: alesmillion7329@yahoo.com
Subject: My Father Condition.. Kindly Reply Me Today .. 28-01-2007
To: lawalker_ink@hotmail.com
Good Evening,
How are you doing this Evening, I came online to update you in regards to the arriver of the check and i did got your email, I was contacted by Guy's and St Thomas' Hospital NHS Trust that my Father was in there huspital for operation all because he was sicked, Suffering from an Trypanosomiasis and i am unhappy, because i love him alot, because is the only person i have has a father. Truly is a Old man of 82 years of age, But i still was him in this world as a father. My son know's him and they regards him, All my family knows him as a father.
Now that he is suffering from an Trypanosomiasis, I dont know what to do and i was told he will go under a surgical operation because of the Trypanosomiasis sickness...I will be travelling out of country tomorrow afternoon 29-01-2007 to visite him in Guy's and St Thomas' Hospital NHS Trustl "Poland ". But i know the lord will take control of things.
However, Talking of the Update regarding the check, You know i always told you it will surely get to you and am trying all the best to see you receive the payment, Every things on Business based on trust, It's truly we have not meet or see each other before, But the way you sound to me in the e-mail make me happy and trust you , This make me happy. Am very happy, My associate told me that the check was mailed out via Regular mail, and it will surely get to you as i have promised you, am travelling to Poland to look my father condition in the hospital.
First of all, I will Appreciate, If you do prove your honest , I will be glad you update me always regarding the status of the payment......As well, the clearance of the check Update, It should clear in 1 to 2 working days, Go ahead and bank the payment once you have it , Once the check clear, I will direct you on how the picking up will take place,I am sure you are getten me rigth for all arrangement. I have bougth a Laptop computer registerd with Internet to communicate with you when i get to Poland ,Will be able to look my e-mail to read from you and futher the transaction with you, I know all will be alrigth, Just the matter of time and day. I always pray, because of the problem on my neck now.. I know i will spend some money at the hospital, because for someone to go under operation in huspital is not so ealy, I know the lord will hill him in Jesus name...
Today is 28-01-2007 Try make sure you always check the mail for the arriver of the check, I will be glad if you can do respond to me in the email every day as Update of transaction. I will reply you once i got your email. Thanks and best of regards. I will be awaiting your Email Today.
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La Walker
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Date: Thu, 25 Jan 2007 04:05:11 -0800
From: alesmillion7329@yahoo.com
Subject: RE: Payment Information Needed..
To: lawalker_ink@hotmail.com
Thanks You..
Sorry for the late reply,. was on holiday .. Just back to office now.. Here are the answers to your question.. The ethnicity doll i desire is.. italian The theme i desire is horses. No i do not have additional specific requirements, It's not a problem Ok..Do not worry. My daughter's will be 11 on October 2007...
The check for the sum of $3000 was sent out to you, It will get to you anytime this week.. When you have the check, do deduct your selling cost and the remaining funds will be send via western union money transfer to the shipper that will come over for the pick up...
I will be looking forward to read from you.. Ok... Best Regards..
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La Walker
Good day again Mr. Alex Jones,
I understand your request, and we appreciate your purchase. The information you need is listed below. I do however need to know a few things to ensure your satisfaction with the product.
Please tell me:
1) what ethnicity doll do you desire - for example, italian
3) what theme do you desire - for example, doctor or interest in horses
4) do you have additional specific requirements - this would be anything within your purchase budget that you want included in the preparation of the doll
5) please also tell us your daughter's age and her birthday - this is because the waiting time is 2 weeks, but we will make every effort to get the purchase to you in time for her birthday.
The information you need is: payable to PurpleThumbCreationPost Office Box 684Syracuse, New York 13205-0684. Looking forward to your response, and the receipt of your payment.
Thanks again for your interest. La
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Date: Wed, 17 Jan 2007 02:37:43 -0800
From: alesmillion7329@yahoo.com
Subject: Payment Information Needed..
Thanks You...
Here are the answer to your question...
Kindly understand that am set to make the best offer, I will be paying the sum of 85$ am sure you can consider it sold to me..?
If the doll is ok, I will be glad to purchase from you, Yes it's a gift for my doughter and want it to be package in gift box, Shipment arrangement already made, when you have the payment, the shipper will be send to your place for the pick up.. Ok..
If you are satify in selling to me, Let me have the Payment information of there the check for the payment will be send out to.. Thanks and best of Regards..
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La Walker
Good day Mr. Alex Jones,
Currently there is a two-week turnaround for Love-worn Dolls. We are servicing special-order clients only for the next couple months. This is because of business items underway in the grand opening and renovations of PurpleThumbCreation ~ Bama Cynt Ink. Finalizations are scheduled for May 1. In the meantime, as I said, we have been servicing special-order clients. We are happy to complete your order for a Love-worn Doll.
To do so, please provide the following information:
1) do you wish to pay $45.00, $65.00 or $85.00
2) what, if any, ethnicity doll do you desire
3) what, if any, theme do you desire
4) do you have additional specific requirements
5) is this a gift, and if so, do you want it packaged as a gift to the gift recipient - if yes, please provide recipients name and address.
If you have questions, please do not hesitate to ask. There is no picture available at this moment for your purchase. This is because your Love-worn Doll will be made-to-order, as are all Love-worn Dolls until May 1. However, all Love-worn Dolls are accompanied by a picture and introduction card when received.
Thank you for your time. I look forward to doing business with you. La
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Date: Sat, 13 Jan 2007 10:36:44 -0800
From: alesmillion7329@yahoo.com
Subject: Love-worn Dolls $65
Greetings,
I will like to know the last asking price of the item okay...The method of payment will be via Us Certisfied Cashiers Check and will surely clear. I don't want you to worry about the shipment of it,i have a shipping company that will take care of the shipment. Most important,i need your your full name and address in which the Payment will be mailed to as soon as possible, The details needed for the payment is below: Name that will be on the Check Full Address... State... City.. Zip Code.. Country... Phone number...
I will be waiting to hear from you and if you have picture you can simply forward it to me for me to view. Hope to hear from you soon.
Thanks. Regards Mr Alex Expecting Reply..
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