Jorja
(26
Nov 2007)
"nonprofit organization scam"
We want to alert our Christian family about a possible...probable
scam involving an offer to help you get a 50l C 3 for an incrediblely low
price. The man is extremely educated, articulate and knowledgable.
The price is too low to resist the offer. The paperwork is done to
perfection but.....when everything is completed EXCEPT the final phase
3 and the actual filing with the IRS, there is another invoice received
via email. Then comes the demand for immediate payment for several
thousand more dollars or you will never receive the final papers and will
be forced to completely start over and you will lose what you have already
invested...both time and money.
From what we have learned this scam is currently being
operated out of the Dallas-Ft. Worth area and before that possibly Denver
and before that New York. There may be clients currently residing
in Virginia....all over.
Has anyone of the Doves run into this before?
Thanks, Jorja