On Tue, Jan 12, 2021 at 9:53 PM Marc A.Goldenberg <mg@alltropic.com> wrote: A favor? I do not understand.
Sent: Tuesday, January 12, 2021 9:31 AM To: Marc A.Goldenberg mg@alltropic.com Subject: Re: HOME INSPECTION
The favor i need from you is concerning the initial ex owner of the property before you can be able to start working on the property, I still owe the initial owner closing fee and he does not accept credit cards. so I want you to charge my credit card for the sum of $3,920.59 plus extra credit card company charges once transaction approved & Clears into your account you will deduct the sum of $920.59 as down payment of your service and help me send the remaning $3,000 to the initial owner of the property selling the house to me. Once the initial owner has the $3,000 you will have the keys to start your work do you understand?
Marc A.Goldenberg
Tue 1/12/2021 12:27 PM Oh my word! I was not expecting any type of bogus money transfer stuff. I do not understand if it’s the past owner why do you still owe him money? I’m a little scared about this unexpected change. I am now only interested if you will send me your charge card info including address, exp date, etc. I will charge off a total of $11,452.16, your revised fee for extras. Once it clears, I can then refund the $3000 to the ex-owner. I need to know ASAP or I’ll have to book work on that day elsewhere.
I’m mad now. He hasn’t replied & is screwing up the schedule.
Marc A.Goldenberg
Tue 1/12/2021 6:35 PM Hi Samuel. I haven’t heard back from you yet. Are we still on for this Friday @ 9AM? I need to know ASAP for the schedule.
Sent: Wednesday, January 13, 2021 5:06 AM To: Marc A.Goldenberg mg@alltropic.com Subject: Re: HOME INSPECTION Okay Good Thanks so much for willing to help me let me have your cell phone number so that i can be able to text you my credit card info to process for the charges Asap
Marc A.Goldenberg
Wed 1/13/2021 12:48 PM No phone, submit all your info here on secure mail server.
I guess so. Don’t know if “it’s” just a dumb-ass, cash desperate or both.
Sent: Wednesday, January 13, 2021 5:06 AM To: Marc A.Goldenberg <mg@alltropic.com> Subject: Re: HOME INSPECTION Okay Good Thanks so much for willing to help me let me have your cell phone number so that i can be able to text you my credit card info to process for the charges Asap
On Thu, Jan 14, 2021 at 1:48 AM Marc A.Goldenberg <mg@alltropic.com> wrote: No phone, submit all your info here on secure mail server.
Sent: Thursday, January 14, 2021 2:22 AM To: Marc A.Goldenberg mg@alltropic.com Subject: Re: HOME INSPECTION I prefer sharing my credit card information over the phone than the mail Okay so kindly let mer have your cell phone number
Marc A.Goldenberg
Thu 1/14/2021 8:35 AM No phone, submit all your info here on secure mail server. Your suspicious actions force me to give you only a few more hours before cancelling the inspection. You now owe me $826.00 for the time and work you have commissioned so far. SO… please hurry up!
Sent: Thursday, January 14, 2021 2:22 AM To: Marc A.Goldenberg mg@alltropic.com Subject: Re: HOME INSPECTION I prefer sharing my credit card information over the phone than the mail Okay so kindly let mer have your cell phone number
Marc A.Goldenberg
Thu 1/14/2021 8:35 AM No phone, submit all your info here on secure mail server. Your suspicious actions force me to give you only a few more hours before cancelling the inspection. You now owe me $826.00 for the time and work you have commissioned so far. SO… please hurry up!
Marc A.Goldenberg
Fri 1/15/2021 8:45 AM No response, OK fine. ps… Being suspicious, I was able to get you to continue to respond to me per instructions. My son works for the US government in their international fraud department. He was able to ping your ISP thru google and ultimately your location and have turned your information file over to the FTC and Interpol. I have been assured that the authorities are en route to your location. You have been scammed.
Incredible!
$$$
