SCAM ALERTS
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Curious - 2013-02-08

The next step is that they would ask you for a Western Union transfer of money regarding the alleged processing of your work visa. It's often in the range of US$800-900.
And if the victim pays, then they come back and ask for another money transfer regarding some other visa requirement.
Eventually, when they realize they can't get any more money from the victim, they just stop responding to emails.

Messages In This Thread
Pay for Homestay 4 months up front, "Sean Matthews" (check) -- Kyle Geddes -- 2008-12-03
Re Pay for Homestay 4 months up front, "Sean Matthews" -- Anne -- 2011-06-08
Re Pay for Homestay 4 months up front, "Sean Matthews" -- NSHomestay -- 2011-06-20
Re Pay for Homestay 4 months up front, "Sean Matthews" -- NS Homestay -- 2011-03-07
Re Pay for Homestay 4 months up front, "Sean Matthews" -- Christine -- 2011-03-19
Re: Pay for Homestay 4 months up front, "Sean Matthews" -- delta1003 -- 2009-02-18
Re: Pay for Homestay 4 months up front, "Sean Matthews", check, Western Union -- Meg of Richmond -- 2008-12-20
Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth York ON M9M 2E7 phone: 1-647-830-2176 Homestay -- Peter & Vivianna Voelker -- 2009-02-24
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- Rette -- 2009-04-20
Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Jane -- 2011-02-26
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Lady X -- 2015-06-24
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Cao -- 2015-07-17
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Toffee -- 2014-02-07
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Angie -- 2014-04-17
Re: Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Tonka -- 2015-05-28
Homestay 4 months advance money: Ms Biyu Abbey and Wade Carter -- Toffee -- 2014-02-07
Homestay 4 months advance money- Biyu Abbey and Wade Carter -- Toffee -- 2014-02-07
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Kanadian -- 2011-03-06
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- son -- 2011-04-18
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- J Wong -- 2013-02-08
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Curious -- 2013-02-08
Homestay 4 months advance money Scott Douglas and Lin Cheung -- Unscammable -- 2013-03-16
Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- NSHomestay -- 2011-04-19
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Almost a victim - January 2012 -- 2012-01-19
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- homestay-june 2012 -- 2012-07-03
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- mario -- 2012-11-15
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- kellee -- 2012-10-02
Re: Re Homestay 4 months advance money Mr Park and Jiahui Bohia-BAD -- Yang -- 2016-02-02
"Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Fred -- 2011-08-08
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Marguerite -- 2011-11-01
SCAM ALERT: Ms Wenling Young -- Pastorman -- 2013-07-23
Re: SCAM ALERT: Ms Wenling Young -- Elaine -- 2013-08-08
Re: SCAM ALERT: Ms Wenling Young -- Curious -- 2013-08-09
Re: SCAM ALERT: Ms Wenling Young -- Elaine -- 2013-08-09
Re: SCAM ALERT: Ms Wenling Young -- Curious -- 2013-08-09
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- H. Winarko -- 2011-11-10
Re: "Jim Chu", daughter of a deaf woman named Janet Chu from Beijing -- Re -- 2015-06-22
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- marianaplace_homestay -- 2009-03-19
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- Rob Lou -- 2016-01-30
Re: Please help catch Paula Torris / Diego, Alameda Diego, Alex Lutter 2437 Finch Ave. West, Notth Y (homestay) -- jana -- 2009-03-17
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