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" 'I tried but the banks said the money orders weren't real,' and he hung up," Lallier said. The con artist called him three days later to see if he had done it.
"I guess he thought he had a real sucker on the line,' Lallier said. "The guy told me I had to be more careful."īut the scammer doubled down, and sent him two postal orders, asking him to wire money from two Walmarts this time. "I called the guy back two days later and I told him the money order got destroyed in the snow and that I needed another," Lallier said. (The only money sent in this scam is your own.) Postal Service money order for $2,000, asking him to deposit it and wire $1,700 through Western Union at Walmart the next day. "I want to waste as much time with him as I can."įraudsters have tried to hit him with all sorts of scams.įor instance, someone sent him a fake U.S. "I just picture the people there frantically searching for a money order that doesn't exist," Lallier said. He'll give them fake money order numbers to keep them on the hook. Besides using a fake name, he makes up personal details and information. He calls the telephone number on the letter and pretends to fall for it. It came with a fake $4,450 check to "offset the statutory Non-Resident tax payment of $3,400." The letter instructed him to send installments of $1,700 each, using a Western Union money transfer, to an address in Dublin, Ireland. "You are entitled to a guaranteed sum of $50,000.00 (in Certified check) which will be delivered to you by courier service, (FedEx or UPS.)," states the letter, signed with "Kind Regards" by Mr. Press on Your Side met Lallier after he shared a recent letter he received with some good news: He had just won a sweepstakes organized for all customers of Walmart, Sears, "Home depot" (sic) and Safeway. "I am trying to get even for all the people that he, excuse my language, screwed over." "I'm angry at them because of all the people that actually believe that guy is legit," Lallier said. He receives several scam letters, emails or phone calls a week. Of course, Lallier has never sent a dime and uses a made up name with the con artists to shield his identity. Welcome to Lallier's own version of stress relief. I know God has a wonderful place for you. We buried her yesterday so I can get the money out as soon as you want," Lallier said. His mom died, he tells James the con man over the telephone, so he wasn't able to make the trip to Western Union to send the $3,400 he promised. WU-BUG 7.Englishtown resident Douglas Lallier is sorry.
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