Beware of scam

CDRX

Member
Joined
Oct 18, 2007
Messages
44
I was recently emailed by someone claiming to be moving from Louisiana to my town. She claimed to have 15-10x14 rugs that she wanted cleaned ($4000-5000). Problem was, they're in possession of a shipping company there in Louisiana that doesn't take credit cards. Because of "health" reasons she can't get out so she wanted to advance me $1200 on her credit card and have me wire transfer $1800 to the shipper to get the rugs here and then she would reimburse me and pay for the cleaning when done. I said go back to Nigeria!

Just thought I'd let my fellow carpet cleaners know to beware of this scam that is obviously being tried with other cleaners.
 

Zee

Supportive Member
Joined
Nov 2, 2007
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6,162
Location
SoCal jungle
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.
How many times are we going to post the same stuff?

Can we get a scam alert room or something so stories like this could be read, and not be repeated over and over?
 

ACE

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Joined
Aug 22, 2008
Messages
2,513
Location
Lawrence, KS
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Mike Hughes
CDRX said:
I said go back to Nigeria!

I am sure they are still in Nigeria :lol:


I got the call 2 days ago. I Knew what it was as right away thanks’ to posts here. I’m just smart enough to realize it was a scam on my own but I would have likely wasted a lot more time on it. I wonder what the success rate is with that scam.
 

Royal Man

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Joined
Oct 8, 2006
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Location
Lincoln NE
Name
Dave Yoakum
Heads up!
I just got this E-mail this morning.

Beware if it says "Do your clean area rugs? Do you take credit cards? regardless or the media.



From: "Gary Tate" <gary_tate09@yahoo.com>

Hello good day I am Mr GARY and i would like to know if you do rug cleaning at your shop and accept credit cards and can i speak with the owner or the manager
thanks
Mr Gary
 

CDRX

Member
Joined
Oct 18, 2007
Messages
44
I sincerely hope that getting the word out about these scams is saving other cleaners from being victims.
 
D

dirt smackdown

Guest
I always get weirdos asking if they can come by drop off an area rug they got at walfart for $60 to be cleaned for $135? with pro added. why on God's green earth is the deal with that? I dont have a wash pit. not do I bring business home. or offer pick and deliveries. I had about three calls like that in two weeks, any oppinions??
 

CDRX

Member
Joined
Oct 18, 2007
Messages
44
I'd just offer to do them at their location. If you're using a truckmount there's no reason not to if they're willing to pay your price.
 

ACE

Member
Joined
Aug 22, 2008
Messages
2,513
Location
Lawrence, KS
Name
Mike Hughes
Realizing you can’t be a specialist at everything is a hard lesson to learn. Thoroughly cleaning rugs off site is a great way to lose money unless you have a dedicated rug plant.
 
Joined
Jan 17, 2007
Messages
49
I'm bumping this back to the top. We've had 4 calls in 24 hours.

TOTAL NIGERIAN SCAM

The 1st clue is the relay operator who identifies her/himself with an ID#. Then the caller says "Do you clean area rugs, Do you take credit cards and Can I speak to the owner"

A few I strung along merely for fun :mrgreen: and and figured If I had the phone lines tied up, maybe one less victim.
 

Mark Saiger

Mr Happy!
Joined
Dec 26, 2006
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11,197
Location
Grand Rapids, MN
Name
Mark Saiger
Here's mine after a call from an AT &T operator for the hearing Impaired contacted me, then the person went to my website and contacted me. My wife works at a bank so I was very aware of these scams, but there have been a lot this week for carpet cleaners I guess.

Message from my email:

Hello Mark,
Thks so much for taking your precious time with me on the relaycall , i really appreciate it . Much as i would have really loved to give you a call directly, i can`t cause am hearing impaired and my husband that would have done that is presently in the hospital `cause he had accident last week. Pls send me your full address where the shipper would be delivering the rugs .
What i was trying to explain to you on the phone when i called was that i would really be needing your assistance, i will like you to do me a favor cos the shipping agent that will deliver the rugs does not accept credit card and they have not been paid and i will undergo a surgery in 2 days time,that is why i want you to assist me with this.
I will give you my credit card to charge for the amount of $1,450 out of which u`ll keep $400 as deposit and help me send the $950 via western union money transfer to the shipping agent that would be delivering the rugs, as well the remaining $100 will be western union transfer charges and when you finish the cleaning services, you`ll write me an estimate and i would either be paying you the balance in either cash or credit card when i come around to pick up the rugs from you after my full relocation

Thks so much once more as i anticipate your usual swift response in due course with an update.

Warmest Regards,
Hilda Williams ( Mrs )
 

Hoody

Supportive Member
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Oct 24, 2007
Messages
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Location
Bowling Green, Ohio
Name
Steven Hoodlebrink
Are they simply stealing credit card numbers and asking people to run them, and send them a portion of the stolen money back ?
 

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