He calls him self Kenny MCCartney.  He said the EXACT same thing to me...except different daughter name.
I actually RECEIVED the FAKE CHECK for 15,000.00.  It look legit.  Went to a BANK to check it out and it was FRAUDULENT.
I went OFF on him..so after several months of not talking to him he finally started talking to me again.  I wish I could get the authorities to get him.  And Yes Scott Anderson.  He told me someone hacked into Scott Andersons identity.  Im still talking to him because I want to see how he KEEPS getting a way with it.

I had another SCAMMER BREAKDOWN and come clean with me.  This GUY LIED so much but is was SO SO obvious he was a SCAMMER to me.  That scammer actually started to fall for me.

The Kenny McCartney Guy..+234 8178255326 this number still works because Im talking to him.  I wish someone would scare he CRAP out of him to let him know that the authorities are aware of his SCAMMING tactics.

If anyone finds any way to prosecute these guys please let me know on this site.  I will be a witness.  This guy threaten me not like you think but in another way and I will tell you all about it but I am still talking to this guy.  If theres anything I can do to get this guy... let me know.  I live in Claremont, California

Donald Schram is who contacted me Received cheque and Walter Robinson  and Co is the lawyer asked me to deposit cheque,48,573.36 to purchase a car for his daughter while she is in Nova Scotia. since he employed me to be his daughters driver for 3 months.so miserable.The cheque is in my hand...just looked up scam and seen this! So how do we catch them!!!his number is 856 628 9094  
Emailis
don-sc82@yahoo.com
sent cheque from Etibico
Ontario by express!

I didn't get a call from this number, but this tread gave some info on a scam that was in progress...

they say they work for Cintron Energy Drink, which is a legit company, and are looking for drivers to promote theyre brans with a wrap on your car.  300$ a week for 8 weeks. It's a lot, but not out there, so It could be legit... and interesting.  After exchanging some info, nothing to confidential or personnal, and no banking info, that's were the famous Walter Robinson comes in, still at 1-289-772-5654.  He's the company that does the wrap...

That's were you came in, and I thank you. Walter Robinson also came in my spam, vs Marilisande Montes (AKA cintron hirind director) didn't.  I contacted Cintron beverage group, and they took the time to call me back and confirm it wasn't on there behalf...

Be careful, and share this, so that this oax gets known to others...

Hi Km,

I was a victim also same as you. Would you be willing to testify also as one of the victim to catch this scammer? I hope and pray you could help us.

I as well have been scammed from this man.

I have been chatting with a man named Sean McCartney, he is from the uk and went to work in Negeria for some company to build a road.. He claims he is a engineer.. Says he has a daughter named Melissa.. We talked for a few months as time went on he asked me to help him out.. Said he was in a bad situation there and had no money for food or for housing.. I felt so bad so I sent him some money.. Then he said if I sent him 1000.00 to open this account with a man names scott Anderson of  
CREDIT SUISSE BANK AG
1 Cabot Square,
City of London,
London EC14 4QJ.
United Kingdom.
Then he would forward 30000.00 to me.. Then he wanted me to western union it to him.. Then it turned into 3000.00 he needed.. I said no he got mad and stopped talking to me for a week or so.. Then one day he called me again.. This time crying begging me to help him.. I told him I didn't have the money for that.. He said he figured something out said he was going to have a cheque sent to me for 19000.00 and wanted me to western union the money to him.. He said this guy was going to mail it to me..

Walter Robinson
Walter Robinson & Co Solicitors
Office of the General Counsel
3000 K Street NW # 500
Washington, DC20007-5143
walterlaw.global@gmail.com
Fax 1-206-339-5050
Tel 1-289-772-5654
So of course I googled it and I came to this site.. This is a totally scam..
This is Sean's number..
+234 8178255326.. He isn't who he says he is.. Don't fall for it..

Beware of a Jeff Westside
jeff.westside@yahoo.ca

I just got a check from a Mr Justin Robinson with this number 289-772-5654 with IBC TEchnologies INC in reference to an Ambassador Tukur of Nigeria. How do we report this or verify this check?

Also just got a text from "Bukky" after posting a vehicle ad on Kijiji. He tells me to text back or email him at bukky000josh@gmail.com but I knew it was an obvious scam, looked up the area code and email address to see where that led, and here I am.

Hello-
These people just tried to scam us as well. We have a car for sale on Auto Trader and Kijiji.
Thankfully we knew it seemed fishy and when we googled the name "Mr Jack Williams" this thread came up.
The difference was instead of a phone call, the scammers communicated through tect messages and e-mails.
They also used the name: Bukky Josh (bukky000josh@gmail.com).
I hope this helps other people avoid this ridiculous scam.
Jerks! I hope they are caught and prosecuted.

moi aussi la meme chose il mon appeller pour mon auto

moi aussi la meme chose il me dit que son fils etudit a montreal il veux acheter ma voiture drole non

salut ecoute jai recu le meme email hier pour ma voiture pis il ma envoyer un email en disant que ma voiture etais trop cher je les baisser de 500$ pis la il ma dit qu il veux mon nom es mon adresse pour menvoyer le cheque  je savais pas quoi faire jusqu a ce que je tappe le numero de telephone sur google maintenant il se fait appeller bukky josh

report it right away

I have received emails from the same phone number (647-710-0524) .but his name now is Justin Robinson.He claims to be GM, GLOBAL FINANCIAL MARKETS ASSOCIATION but I called the organization and they said he never worked there.In his other email his name was Justice Robertson so he's really lost. He first gave me this tel: 1-289-772-5654. He was supposed to send me a cheque on behalf of someone with very fishy information claiming he's from the UK and then went to Nigeria where he asked me for money at first and I have a big heart so I got screwed but he works with someone named Arthur James (probably fake too) who had told me that one of his clients owed him money but this man was going to send me a cheque which I haven't received and which I will not deposit now. I hope God gives us justice somehow.

Same problem here, with a SAMANTHA LEE, also residing in Europe and buying a car for her son studying in my area.
Same number and offering to buy my car. havent gotten a cheque yet.
I dont understand how they get the cheque to clear though.

Date: Fri, 7 Sep 2012 18:30:51 -0400
Subject: Re: Reply to your "2000 Ford Focus- Runs Great! Well Maintained." Ad on Kijiji
From: samatha111lee@gmail.com


Thanks for the reply, I'm buying the vehicle for my son who
got an admission to study in your area. I am presently in Madrid,
SPAIN. If my offer is fine with you, then i will be ready to proceed with
payment immediately.


I have a business there in Canada, so my manager MR. JACK WILLIAMS
will be sending you a cheque for the vehicle's payment. After the
cheque had cleared your bank, my son will come pick up the vehicle for
registeration.


If this is ok by you, then provide me with the following details:


(1) The name to make cheque payable to.
(2) The address to send it to by courier.


Are you Banking with RBC or TD? If you bank with any of those banks,
it will make it much easier as my business has an account with both
banks. The cheque will be sent out right away if you provide those
details.

SAMATHA.



From: Kijiji Reply (from Samatha Lee.)
Sent: Friday, September 07, 2012 6:34 AM


Hello! The following is a reply to your  Ad on Kijiji:

From: Samatha Lee.(samatha111lee@gmail.com)
Hello, i just went through your Ad and i am interested in your vehicle. How does the transmission and engine looks like? If they runs fine then i will be willing to pay $2,000 for the vehicle. Please get back to me.

Samatha Lee.

Hello, Please send the extral of the cheque $5,186 back to me in SPAIN through WESTERN UNION MONEY TRANSFER. My details is as follows:

(1)
Name: SONIA KIKO
Address: 56 SORINTO VIA.
City: MADRID
Country: SPAIN
Amount: $2,500

(2)
Name: SEGIO AGUILAR
Address: 56 SORINTO VIA.
City: MADRID
Country: SPAIN
Amount: $2,500


Use the ballance $186 to pay the Western Union charges. Please try do
this as soon as possible and get back to me with the MTCN numbers to
enable me receive the funds here Spain. I await your reply, thanks.

SONIA.

**Thu 30/08/2012 2:51 PM
Hello, i just went through your Ad and i am interested in your vehicle. How does the transmission and engine looks like? If they runs fine then i will be willing to pay $4,800 for the vehicle. Please get back to me.

Sonia Kiko. ***



***Aug 30, 2012, at 4:17 PM
Thanks for the reply, I'm buying the vehicle for my son who
got an admission to study in your area. I am presently in Madrid,
SPAIN. If my offer is fine with you, then i will be ready to proceed with
payment immediately.

I have a business there in Canada, so my manager MR. JACK WILLIAMS
will be sending you a cheque for the vehicle's payment. After the
cheque had cleared your bank, my son will come pick up the vehicle for
registeration.

If this is ok by you, then provide me with the following details:

(1) The name to make cheque payable to.
(2) The address to send it to by courier.

Are you Banking with RBC or TD? If you bank with any of those banks,
it will make it much easier as my business has an account with both
banks. The cheque will be sent out right away if you provide those
details.

Sonia Kiko***



*** Aug 30, 2012, at 8:14 PM
Please send me your complete address with postal code. Also send me your phone number.***




***Aug 31, 2012, at 2:11 AM
The cheque will be sent out to you today.***



*** September-01-12 9:27 AM
It was sent out to you on friday, you recieve it on tuesday because monday is holiday.***

Tue, Sep 4, 2012 at 11:20 AM
Good Morning Sonia,

I have received the cheque, but the amount is over the amount that was agreed on to purchase the car. $4,800.00
The cheque is made out for $9,986.00


***Sep 4, 2012, at 10:02 AM
Yes my manager emailled me that he mistakenly overpaid you. You go deposit the cheque, i will let you know how to remit back to me the difference.***

Tue, Sep 4, 2012 at 7:06 PM
Sonia cheque has been deposited and will take 5 business days to clear
Thanks


***Tue 04/09/2012 5:10 PM
OK, THANKS FOR THE UPDATE.***

yeah and thats how smart she is, the address is actually spelt 56 Sorrento Via, Madrid Spain  not sorinto..
So thats just one of many ways to know its a fake, and a scam .. lol people these days got nothin better to do with their time or too lazy to go out and get real jobs like anyone else but instead just do this pointless inconsidorate stuff. Trying to take other peoples money that they work for.
UH UH UH. :/

P.s Not to mention I also called this so called "Jack Williams" to see if the check was legit, and jack williams honestly sounds like a white mans name, no offense to anyone.. just stating a fact... but when i talked to this guy he sounded ONCE AGAIN no offense but like he was pakistianian.?
Then today I had another urge when i got the last email saying the address to go on google and look up Veronica Serge 56 blah blah blah madrid spain and it led me straight to this site. sooo happy i was right and didnt fall for it hope noone else gets pulled into it and falls for it, or almost does.

Hi
I was selling my vehicle for $4000 when i got a email from this "Veronica Serge",
This is what she has wrote me...
Hello, i just went through your Ad and i am interested in your vehicle. How does the transmission and engine looks like? If they runs fine then i will be willing to pay $3,800 for the vehicle. Please get back to me.

Veronica Serge.  And after i replied i was selling it for $4000 to get a new car she replied back again like this...

Ok i will pay you $4,000, I'm buying the vehicle for my son who
got an admission to study in your area. I am presently in Madrid,
SPAIN. If my offer is fine with you, then i will be ready to proceed with
payment immediately.

I have a business there in Canada, so my manager MR. JACK WILLIAMS
will be sending you a cheque for the vehicle's payment. After the
cheque had cleared your bank, my son will come pick up the vehicle for
registeration.

If this is ok by you, then provide me with the following details:

(1) The name to make cheque payable to.
(2) The address to send it to by courier.

Are you Banking with RBC or TD? If you bank with any of those banks,
it will make it much easier as my business has an account with both
banks. The cheque will be sent out right away if you provide those
details.

Then I ended up recieving a check for $9,986.00 obv. thats $5,986.00 more then what i was asking for my vehicle and that we had agreed upon, on the cheque it had the company name "Pro Organics" located in Toronto Ontario, When I looked it up to see if it was an actual buisness I came to find out it is, BUT... when i looked at the contact us page there was noone by the name of "Veronica Verge" or "Jack Williams" and i thought to myself.. Hmmm, well if shes the "Owner" of this place then why isnt her name on there? and IF this guy is a manager from there why isnt his name there? How stupid do they think people can get. We put 2 and  2 together it obv. = to 4 not to 3. Thats what they need to realize.
But I told her she isnt getting nothing.
Then i got to thinking this got to be a scam so i planned not to put the check in my bank account .
but wanted to see if the check is actually legit, ive been thinking maybe its time for them to get caught up in their scams and teach them a leason to never scam again,
and when i went to the bank they told me its a legit account and cheque so why not teach them a leason to try and scam us out of our money by not putting the cheques in our accounts and just straight out cashing the cheques they sent us and have it all in cash to keep in our pockets that way if they tried calling for our info they cant get anything.
They hopefully would learn when they send out real cheques to people and people do that and they lose out on money instead of making more money then theyd planned on.
hahah i just cant believe people are so inconsiderate that they would have to try and scam people to steal their money out of their accounts... and i have a 4 month old son so thats just grimey.
Not to mention they seemed suspicious when i asked if she could transfer the money she insisted she send a cheque... but anyway i say we teach them a leason.

Heres another Email that i have JUST recieved 30 mins ago.

Hello ****, my manager said he mistakenly overpaid you with $5,986.00. Please send the extral of the cheque $5,986 back to me in SPAIN through WESTERN UNION MONEY TRANSFER. My details is as follows:

(1)
Name: VERONICA SERGE.
Address: 56 SORINTO VIA.
City: MADRID
Country: SPAIN
Amount: $3,000
(2)
Name: SEGIO AGUILAR
Address: 56 SORINTO VIA.
City: MADRID
Country: SPAIN
Amount: $2,800


Use the ballance $186 to pay the Western Union charges. Please try do
this as soon as possible and get back to me with the MTCN numbers to
enable me receive the funds here Spain. I await your reply, thanks.


VERONICA.

They need to stop theyre MONEY LAUNDERING SCAMS!

Had a car for sale on kijiji, quicly got a response from a Sonia Kiko using email sonia111kiko@gmail.com ststes she is presently in Madrid Spain, and purchasing the car for her son who will got an admission to study in my area. Offered to pay 4800.00 for the car, cheque was made out for the sum of 9,986.00 well over the car price.
her manager Jack Williams at 647-710-0524 mistakingly wrote the check.
Its a total scam
this happened in the province of SK.
Aug 30th 2012

Now these scammers are going after home rentals. They think they have me fished in but I will be calling the bunko squad this morning. My cheque should arrive Monday.

As everyone has already pointed out, 'Mark Murphy' is a scammer. He will send you a check in an amount more than expected. You then deposit the check and wire him the difference. The problem is YOU will be responsible when the check bounces. And it definitely will bounce. This is classic check kiting. Here's today's letter from the same GMail address mark111murphy@gmail.com -

Hello, my name is Mark Murphy, i was instructed by Satoru Sakamoto to contact you regarding a payment he wants me to send you. I want to send you a cheque for this payment and in order for me to do this, i will need you to provide me with the following details:

(1) What name should i make the cheque payable to?
(2) What address do i send it to?

Please email me your phone number. The cheque will be sent out to you immediately you provide me with those details, thanks.

Mark Murphy

647 710 0524

The same thing happened here except the message to rent a room came from Susan Carter. Had a call twice from the father but all the other details appear to be the same - Mark Murphy, send $$'s back through Money Mart to shipping agent to send car, Madrid Spain, UPS envelope came from house and not a business, rental for 2 months etc. Heading to see the RCMP now ...

I also got a cheque for my car that i had in auto trader, The emails cmae from rita kiko in spain same as the above replys, The cheque ,s company name was Oxford Builders Supplies in London ont
I contacted this company and they already knew of the scam, I spoke to their accountant Henry Daponte and gave him the onfo of the cheque and that it was originally delivered by UPS and transfered to Purolater to come to my house.
I called the local OPP and reported it and was also told by them to report it to the ANTI FRAUD CENTRE AT 1-888-495-8501

I too got a cheque for more than the amount of the car,I found the number of the company on the cheque and called them only to fing out it is all a scam as i thought it was,I did inform local police and was told to also report it to the antifraud center1-888-495-8501

I have had the same thing happen to me instead of using the name's Veronica Serge, Maria Alexander, he/she is using the name Rita Kiko now and they are using the company name Hagen Electri ltd. out of lethbridge, Alberta but becareful this is a real company i have contacted them my self and talked to someone there and they said that there was know one by the name Rita Kiko or a Mark Murphy that works there. The email they are using is rita111kiko@gmail.com

Here's a new one, my fiance and I just bought a house and we wanted to rent out one of our rooms to a student and we received an email from a Elizabeth Fen "from Mexico" wanting to rent our room for 2 months before moving to Montreal for her studies.  After receiving a check from "Mark Murphy" her "father's accountant" in the amount of 4985$, I decided to Google this Mark Murphy and got this website.  Thanks!!! I am so happy we didn't go further then just receiving the check ... damn people get real jobs!!

Thanks again!
Natty