consignment box of money

Ratdawan Paper Manufacturers - Non-Delivery Scam F... Marriott HOTELS USA / Fake Job Scam Fraud, Hotel North Stafford, London / Fake Job Scam Fraud. will be delivered by a diplomat. Perhaps it was all just a communications breakdown and the promised million dollar fund is finally within their reach. Consignment sales events do offer lots of options for busy moms such as tagging service. globicoprimierdrinks.com (Non-delivery scam / Adva... aumcompapers.com/ (Non-delivery scam / Advance fee... globalexportgroup.com (Non-delivery advance fee fr... Turner constructions / Fake Job Scam Fraud, Al Yasmeen Pvt Yacht Company / Fake Job Scam Fraud, OBAN Mining Corporation Canada / Fake Job Scam Fraud. You are therefore required to contact me within 72 hours, at that point I will walk you through the process of clearing and claiming the money. Simply because victims who have lost a large amount of money in an initial scam may be desperate and will latch on to even the flimsiest chance of getting their money back. chuke2500@gmail.com - wasairpettransport2@hotmail.... BESABA CONSTRUCTION COMPANY / Fake Job Scam Fraud, UNITED STATES SEAFOODS, LLC - Fake Job Scam Fraud, KDS Construction LTD - Fake Job Scam Fraud, British Arabic School British Arabic School, PCL Construction Company - Fake Job Scam Fraud, Bosch India Limited - Fake Job Scam Fraud, BEST POLICY GARDEN HOTEL - Fake Job Scam Fraud. So, an email like the one below can seemingly offer a chance at redemption. With consignment, you won’t receive any money until the items sell. 935 Pennsylvania Avenue, NW Washington, D.C. We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, i am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). Zeal Warth Construction Company - Fake Job Scam Fraud. You are also advised not to contact any bank in Africa, Europe or banking institution. ‘No Harm Done?’ Think Again! The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Consignment RV Sales in Montana was named the “Highest Volume RV Consignment Dealer in the Midwest.” They’re a family-owned business that specializes in selling on consignment. Note: The money is coming on (2) two security proof boxes. And, they may feel totally humiliated and disillusioned about being conned. Russellintercontinentalfinance@gmail.com / Fake Lo... Larsen & Toubro Ltd - Fake Job Scam Fraud, airport immigration Lawyer / Fake Job Scam Fraud. But, claims the message, the consignment lacked the correct paperwork, so Customs and Border Protection confiscated the trunks and released the diplomat. If goods are on consignment, the person or…. Field Intelligence Groups J. Edgar Hoover Building. In a different variation, she may say that … This could potentially prove problematic for cash flow requirements and you therefore need to manage cash flow carefully to avoid running into such issues. Perhaps, they may conclude,  it wasn’t a scam after all! The scammers, still posing as government officials, will claim that victims must send money to cover expenses supposedly associated with processing the paperwork. The message, which includes the name of a real Customs and Border Protection commissioner, urges you to make contact within 72 hours to arrange submission of the required paperwork. US Customs and Border Protection ‘Trunks Of Cash’ Scam Email. Once we start making money, I’ll add an actual cash drawer.” I can’t tell you the number of times I’ve wanted to scream in the phone, “Please, please don’t open a business!” A successful consignment shop owner makes an investment. Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam! Diplomats can carry documents for embassies between countries without inspection, but they do not run any kind of courier service. But, warns the message, failing to comply with instructions may lead to arrest, interrogation, and possible imprisonment. Instead, they take the items they want, assign a price, and give you some of the profit when they sell. Most people think a consignment … However, it still does not negate you reporting the income you received from the consignment shop. We know it was a mouthful. The Consignment like I said is a metal trunk box, the details of the consignment including your name and email on the official document from United Nations’ office in NEW YORK where the shipment was tagged as personal effects/classified document is still available with … When in doubt about whether the Article 9 consignment rules apply, the "consignor" should take all steps necessary both to create and perfect a purchase-money security interest in the "consigned goods." How to Account for a Consignment. In some cases, scammers will deliberately target people that they have ripped off before. The consignment was abandoned because the Content of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for … "The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to … Tunes Hotel King Cross London / Fake Job Scam Fraud, Edinburgh Capital Hotel - Fake Job Scam Fraud, hmtradecoltd.com/ (Non-delivery advance fee fraud), RAMADA HOTELS AND SUITES - Fake Job Scam Fraud, Atlantic Airports Erieairline@usa.com - Pet Scam, MEDICLINIC CITY HOSPITAL / Fake Job Scam Fraud. Hoax-Slayer is now ad-free! Your comment will be ignored! I also own a women’s consignment event. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. Consignment shops are notoriously at the top of lists of ways to earn extra money, declutter, and move toward minimal lifestyles. I think your blog is a bit misleading. Consignment sales are a trade agreement in which one party (the consignor) provides goods Cost of Goods Manufactured (COGM) Cost of Goods Manufactured (COGM) is a term used in managerial accounting that refers to a schedule or statement that shows the total to another party (the consignee) to sell. How you report it, depends on if this was a one time thing, or if this is "your" normal course of making money on a recurring basis. The victim is told that a valuable "consignment", such as a trunkbox full of cash, a lottery prize check etc. After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment. The website itself is … thredUP. U.S. Customs and Border Protection (CBP), Hoax-Slayer is owned and operated by Brett Christensen. The average salary for a consignment store owner is $42,000 according to Simply Hired. We are helping women make extra money for their households. Consignment shops often have 30, 60 or 90-day time slots available for you to try to sell your clothes. Supposedly, after the paperwork has been submitted, you will be able to claim your money filled trunks. We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. So if the store prices your designer jacket at $120 and agrees to give you 50% of the profit, you’ll get $60 back in your pocket when that happens. But you "are" required to report the income. Or, they will simply blast out vast numbers of the emails in the hope of netting just a few previous victims. All Right Reserved. Scammers know that some people who have already fallen for an advance fee scam may actually be very vulnerable to further attempts. elegancepharmacy.com/ (Non-delivery advance fee fr... Arabtec Construction, L.L.C. Consignment shops are very handy. No search results? The message claims that the trunks contained $4.1 million in cash and were accompanied by a diplomat that was intending on delivering them to your address. Ysvyty General and Specialist Hospital / Fake Job ... RIA MONEY COMPANY LIMITED - Fake Lottery Scam Fraud, nadaoilgroup.com/ (Non-delivery advance fee fraud). Order a bag and get started today! Purchase reputable software. Head of Field Operations (OFO), We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country. vardobruketseafood.eu/ (Non-delivery advance fee ... CHEVRON OIL LIMITED - Fake Job Scam Fraud, MICROSOFT E-MAIL PROMO - Fake Lottery Scam Fraud, TITANIC INTERNATIONAL HOTEL - Fake Job Scam Fraud, tliscam.com/ (Non-delivery advance fee fraud), maxslogistics.com/ (Non-delivery advance fee fraud), chemsynthetic.com (Non-delivery advance fee fraud). Read that again if you need to. Yours in service, Consignment is an arrangement in which goods are left with a third party to sell. What Is Facebook Cloning And How Can I Protect Myself From It? RV Arizona is a consignment specialist service. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. We intercepted two consignment boxes at JFK Airport, New York. In this regard, Article 9 expressly recognizes "just in case" filings in §9-505. According to this email, U.S. Customs and Border Protection has recently intercepted two trunks at John F Kennedy International Airport that they suspect belong to you. We are currently in the process of selling all excess items before we move house so we have less items to box up and more money in our pockets. And, the scammers may trick their victims into divulging a lot of their personal and financial information. / Fake Job Scam Fraud, Daiwa House Industry Limited - Fake Job Scam Fraud. I listed it as containing family belongings.. Many consignment sales event have clothes that do go through the teen years. More and more demands for money will follow until victims have no more money to give or at last realise that they are again being conned. Carnival Breeze Shipping Company / Fake Job Scam F... Valero Oil & Gas Energy Corporation / Fake Job Sca... TRINITY INDUSTRIES CORPORATION / Fake Job Scam Fraud. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Read More, Hoax-Slayer is part of a business that trades under the name Brett Christensen and has the Australian Business Number (ABN) 12 992 424 947 ABN Lookup. Nos. If your goods become lost or … cPanel ‘Limited Email Storage Remaining’ Phishing Scam, DHL ‘Your Parcel Has Arrived’ Phishing Scam, Global Marine Drilling Iceberg Photo Hoax. 1300 Pennsylvania Ave NW, Washington, DC 20229, We then confiscated both trunks and released the Diplomat. The message, which includes the name of a real Customs and Border Protection commissioner, urges you to make contact within 72 hours to arrange submission of the required paperwork. Devon Energy and Gas Company Ltd. / Fake Job Scam ... Ebraharm Construction Canada / Fake Job Scam Fraud. thredUP is the best place to sell clothes online and earn cash! However, for … The boxes are sealed with synthetic nylon seal and padded with machine. How to Recognize a Scam Email/Scamomatic! consignment meaning: 1. an amount of goods that is sent somewhere: 2. Some consignment stores don’t offer any money for your items up front. I am Assistant Commissioner [Name Removed] head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). © 2019 - Brett M Christensen. – 4 Reasons Why Participating In Bogus Facebook Giveaways Is NOT Harmless, How to Automatically Monitor the Web for Topics That Interest You, ‘I Need a Quick Favour’ Gift Card Scam Emails. Garage sales are great for selling junk and inexpensive items quickly, but selling your kid's stuff at a consignment sale will make you more money. If your clothing item doesn't sell within the allotted number of days, you can either pick it up from the store or allow the owner to set a discounted price in an effort to sell. Subject: FROM C.B.P {TREAT AS URGENT} NN. In fact, the email is a ‘second try’ advance fee scam aimed at stealing even more money from previous scam victims. Werrling Berg Construction Company / Fake Job Scam... Zonal Farming Australia / Fake Job Scam Fraud, ALRYMN Construction / Fake Job Scam Fraud. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. [Name Removed] Learn more. A diplomat has been stopped at JFK airport in New York, carrying a lot of cash destined for your bank account. With consignment, the supplier (consigner) hands over their inventory but doesn’t transfer ownership or make any money until the retailer (consignee) sells that inventory to their customers. consignment(box) contains money, because like I earlier told you, he disguised it to contain family valuables for the safety of the money and for fear of losing the money to the government of Ivory If receiving a salary, the store owner is likely serving as the store manager and handling duties such as scheduling employees, managing the relationship with sellers, reconciling sales, issuing payments to sellers, reviewing merchandise and accepting or declining items brought to the store for sale. Why Do Otherwise Smart People Fall For Obvious Scams and Hoaxes? Consignment occurs when goods are sent by their owner (the consignor) to an agent (the consignee), who undertakes to sell the goods.The consignor continues to own the goods until they are sold, so the goods appear as inventory in the accounting records of the consignor, not the consignee.. Consignment Accounting - Initial Transfer of Goods Not just an investment in time, but in money too. But, claims the message, the consignment lacked the correct paperwork, so Customs and Border Protection confiscated the trunks and released the diplomat. You will receive less money for discounted clothing, if any at all. United States. romdeetradingsth.com/ (Non-delivery advance fee fr... chariotglb.com/ (Non-delivery advance fee fraud). The reason i contacted you is that, i want you to help me receive a consignment (Box) that i deposited with a security company in Baghdad Iraq, The consignment (Box) contains 10million dollars. It is quicker to use the contact form if you have questions! You can help Hoax-Slayer stay online by making a small donation. Beware of the Trunk Box Recovery Scam. We intercepted two consignment boxes at JFK Airport, New York. You may be contacted via email by someone saying she is enrolled in military overseas (Afghanistan or Syria) and their team has confiscated a bunch of illegal money. If it is posted here, its a scam, no ifs, ands, or buts! Western Union/MoneyGram = Scam and Fraud! You are not required to have a 1099-MISC to report the income. Hoax-Slayer debunks email and social media hoaxes, thwarts Internet scammers, combats spam, and educates web users about email, social media, and Internet security issues. The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. They’re the number one consignment dealer in Arizona and attract people from the west coast as well. Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. thredUP bills itself as the largest online consignment and thrift store. Of course, the message is certainly not from Customs and Border Protection and there are no trunks of money waiting at an airport for you. Please note that the security company does not know that the box contains money. Buyers Guide to 'Do Your Own Due Diligence, Tel. THE BOX SECURITY CODE NUMBER IS (214) relocatingdoordelivery.co.nf - PET RELOCATING SERV... vsolutions.co.uk - Suspicious Employment Agency, Stafford London Hotel / Fake Job Scam Fraud, COLAS CANADA COMPANY - Fake Job Scam Fraud, Westbury Mayfair Hotel - Fake Job Scam Fraud, Kwame Asante Consultant Co. - Import-Export Scam, COWES YACHT HAVEN LTD. / Fake Job Scam Fraud, Celebrity Cruises Deals / Fake Job Scam Fraud, West Africa Import Export Scam - Fake Organization. Jssmst Cash Box with Money Tray and Lock - Pink Cash Box with Combination Lock Safe Money Box Large, Locking Cash Register Drawer Box for Money, 11.8'' x … This information may be later used to steal the identities of victims. Do not ask if a company or a job is a scam when it is already listed as a scam! Scammers read this blog. Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam! Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom. happygreensgroupchemical.com/ (Non-delivery advanc... happygreensgroupcookingoil.com (Non-delivery advan... sawcoin.com (Non-delivery advance fee fraud). Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. Get paid up to 70% of the resale value of your clothes. Do not include identifying or contact information in your comment! The scammers only need a handful of people to fall for the ruse to make their scheme worthwhile. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions. Please you don’t have to worry for any thing in respect of this your transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States. Attn: This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. 6 Top Online Consignment Shops for Selling ... - US News Money Try using just one or two relevant keywords. If they do fall for the ruse and reply in the vain hope of getting their hands on the trunks of cash, they will once again become embroiled in an advance fee scam. Why? Starting With "+44 70,+44 870/871/844/845=Scam, Identifying Obvious Scammers and Fake Websites, Official Looking Free Email Addresses Scammers Use, Why All Winning Lottery Emails And SMS's Are Scams, Government Emails (like FBI) Are Always Scams, All That Glisters Is Not Gold - African Gold Scams, Payment Representative Emails Are Always Scams.
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