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Lantex Manifacturing Scam Thread - 2006/02/05 21:52
Full thread on the Lantex Manifacturing Scam, from the old Nigerian Scam BBS. Beware yahoo messenger users! Check out below for full live transcripts of messenger chats with the scammers. Log you chats and report them here!
Lantex Manufacturing Scam
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Posted by: Zenarc
11/22/2005, 19:05:10
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Beware anyone on Yahoo messenger, there is the scam with an unsuspecting individual is asked to cash money orders sent by people in the US, in reality these are fake or old address. The money orders are sent to the "Employee's" house via Fedex or UPS so they can't be nailed with mail fraud. Then the person cashes the money order at the bank and then sends out the money via western union to Nigeria or so they want you to believe. well after a few days or maybe a week the person who cashed the money orders gets a nice phone call from the bank saying the money orders are fraud. and now you are in the whole for whatever amount you cashed. People beware of this scam, because all you are going to get is There's not much we can do from the post office, police, bank, western union, FBI, state attorney general, and the national fraud center. everywhere you turn no one will help or is willing so you are pretty screwed.
The individual who is going around goes by the name of Sandra Linos, and you are sending "payments" to a man named MR. Franics Oluga in Nigeria.
Beware these people will say anything to get your trust and will ask you to do anything to get there money and say they have ties to the fbi incase you try to run with there money. so stay clear of this scam i just got screwed alot of cash.
Last thing, when you get involved with these people they say don't call the police, because there is no reason for them to get involved, that's why i think they are based in this country so beware.
Related link: Scam Scam Scam
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: wiccanjoe ®
12/05/2005, 15:37:22
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I almost fell for this scam I did a little research and found this website There are many more names to add to the list. she or he whomever is running this scam is trying to lead me on right now, I plan on just turning the fake money orders into the athorities when I get them. It realy sucks that the athorities can do nothing about this. I hope that Nigeria will pass some laws and take care of there not so little problem.
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Re: Re: Lantex Manufacturing Scam
Re: Re: Lantex Manufacturing Scam -- wiccanjoe Post Reply Top of the thread Main Forum
Posted by: Robyn
01/07/2006, 10:20:16
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I just got an email from someone who scammed me last year and he says that he wasn't involved in the Money Order scam but that the person involved had gone to jail. This contact of mine, emailed me this week to ask about working for Lantex and opening a bank account at B of A for American "associates". I almost fell for it until I saw this website. You can contact the FBI and complain at this website: www.ic3.gov to make a formal complaint. If we get enough people to do this, maybe we can stop it in it's tracks.
Good Luck,
Robyn
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Robert W ®
12/10/2005, 00:29:42
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I have been getting these PM’s from these people, however I am playing with them, although I have not gotten anything from them I am leading them on to believe that I am truly interested in this deal I have even made a comment that I would be willing to move large sums of cash for them, honestly do these people think that we are that stupid to fall for something like this? Unbelievable!
The paper that they sent to me for me to sign was what really caught my attention, how lame does a person have to be? I mean have you all seen this? Well I can tell you this, I was able to get them to contact me, by phone, however during this conversation I had with them they were being taped by the local authorities, for they are the ones that want me to pursue this, however at no time will I sign any information with my signature, that would be just as foolish.
I encourage anyone who is reading this and has had contact with these people to contact your local internet provider, they are able to record all information possible, and run traces, however even though they can do this, it is very difficult for them to find these people, and to put a stop to it. I also found out just a few moments ago that Yahoo themselves are conducting an investigation of their own with the Federal government to put a stop to this, however at this time I have no proof that they are doing anything, it was just something that I have heard, but if I do happen to get any information on these people I will come back and let you know then.
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Re: Re: Lantex Manufacturing Scam
Re: Re: Lantex Manufacturing Scam -- Robert W Post Reply Top of the thread Main Forum
Posted by: SteveG
12/20/2005, 14:36:50
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I think I nearly got caught on this one too - fool that I was! Chatting to what I thought was a real babe on Yahoo, getting along fine and then she askes me to open an account in my name to transfer some cash from some guy who can only send a draft who owes her company - Lantex - some money. Well, I agreed, and while I waited for the draft to arrive hear in the UK, carried on chatting to this woman - she is using the yahoo ID: 'employee231'. She told me that she lives in London but was in Nigeria doing some business for her company. Her English was terrible - not a good sign for someone born and bred here - but this is not uncommon among some ethnic minorites here, but what started to alert me was the fact that she kept using American English - no one in the UK uses American English. When I asked casually where she lived, she gave me an address - in bits - one piece at a time, that didn't look right at all. So I looked up Lantex on Goggle and found that her address as given was the address of a small textile company in the North of England called 'Lantex' - with no connections in Nigeria.
By this time I had the draft and had paid it in and the funds seemed to have cleared into my account. Fortunately, alarm bells began really ringing loudly as more and more stuff that this 'woman' told me just didn't add up, and so I went to the bank - with a scan I had made of the draft (a Fexco draft that had arrived via UPS)and they are chasing it back down to source and have pulled the 'funds' on this draft until we find out whether it ultiamtely bounces or not - it will. It will cost me a little in bank charges maybe (converting the draft from Euro's to sterling - I mean, anyone who lives in the UK knows we don't use Euro's here - why send a draft made out in Euro's?)but at least I won't have got stung for the $2,000 (approx) that I could have done...be aware! Thanks for this site - I didn't know the Lantex connection was so widespread....
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Re: Re: Re: Lantex Manufacturing Scam
Re: Re: Re: Lantex Manufacturing Scam -- SteveG Post Reply Top of the thread Main Forum
Posted by: SteveG
12/20/2005, 14:49:25
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OK - followed the 'scam scam scam' link above and that lead me straight to the Lantex company in the north of England - didn't know that the company was a fake also. THe 'lady' that I am talking too is going by the name of Alice Wison or Alice John, and the pick up in Lagos, Nigeria for the money is known as Olabanji Korede in Ikeja city.
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Dane ®
12/22/2005, 16:00:33
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I've got a person "diana_king23". Same story; cash a $4000 check and get $600 in return. "We're starting up a new branch in Nigeria. blah blah blah..." Actually got a phone number where to contact her but it's not worth my time. It's some Indian or middle easterner or someone--broken english, doesn't really know it that well. Stay away!! Post on myspace.com if you can!
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Re: Re: Lantex Manufacturing Scam
Re: Re: Lantex Manufacturing Scam -- Dane Post Reply Top of the thread Main Forum
Posted by: Burbrin
12/23/2005, 10:56:13
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I just got through chatting to a lady that called her self Mary Asley Macaulay. she says she is from Austrailia and has this busines that her dad had past on to her she wants to have a family and is in West Africa helping the red cross and checking on her branch there gave me the lantex website and told me she wants to set up a branch in the USA I ask her if she minded I checked out her company and she said sure go a head I found this site and I am glad I did she would not answer all my questions that I had just wait till we are face to face she told me. chatters beware was going off in my head all the time. where do we need to go to report this?
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Re: Re: Re: Lantex Manufacturing Scam
Re: Re: Re: Lantex Manufacturing Scam -- Burbrin Post Reply Top of the thread Main Forum
Posted by: SteveG
12/23/2005, 12:27:48
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I thought I would see just how widespread this thing is and typed 'Lantex' into the yahoo members directory - quite a few came up. Even one with the ID: 'lantextextiles' - had quite a long conversation with this one - good English, so convincing, and he tried to recruit me for the usual 10% or $300 per transaction. Kept him chatting for quite a long time before I blew my cover and had a good belly laugh at his expense. Here is a quote from him: "You will never find us. We are INVISIBLE". Have reported him to Yahoo to have his acocunt closed down, but he will just start another one. There has to be a way of stopping these people - the authorities are useless frankly.
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Re: Re: Re: Re: Lantex Manufacturing Scam -- SteveG Post Reply Top of the thread Main Forum
Posted by: SteveG
12/23/2005, 15:50:32
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On the trail of these people, I thought I would have a chat with diane_king23 also. Whoevever it is added me and when they saw who I was (after I had given 'Lantextextiles' a good verbal-bashing the day before) their exclamation was 'S**t...who are you and how'd you find me?' I ignored that one, and threw a few names at 'Diane': Alice Wison, Alice John, Olabanji Korede and Mary Asley Macaulay as well as a couple of others and the reply was 'we do the same thing, no waste your time'. The impression I get from the conversations I have had is that they all know each other which suggests a network small enough for everyone TO know each other, and also that they are not working together, but probably in competition with each other, but all using the same tried-and-tested scam technique. Some other YahooID's to beware of: 'sufiat_555' and 'rose_luv_work' - there are others too.
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Re: Lantex Manufacturing Scam
Re: Re: Re: Lantex Manufacturing Scam -- Burbrin Post Reply Top of the thread Main Forum
Posted by: Robyn
01/07/2006, 10:29:20
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I just emailed someone else on this site as to where to post a complaint to FBI. The site is www.ic3.gov. If everyone makes a complaint, maybe something will happen to stop this.
Robyn
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Erin ®
12/26/2005, 18:31:05
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Heh...look at this.
lady_silverwolf05 (12/26/2005 7:55:58 PM): Is the job leagal
jolee white (12/26/2005 7:56:36 PM): yes
jolee white (12/26/2005 7:56:39 PM): interested?
lady_silverwolf05 (12/26/2005 7:56:44 PM): What is it
lady_silverwolf05 (12/26/2005 7:57:05 PM): What do you do?
jolee white (12/26/2005 7:57:05 PM): I will like to know ur A/S/L and what u do for a living am 26/ female / England, England,I work for lantex manufacturing company in England.....if you are intrested
lady_silverwolf05 (12/26/2005 7:57:44 PM): 19/female/ United States...More specifically Georgia
lady_silverwolf05 (12/26/2005 7:57:58 PM): Right now I work at Starbucks
jolee white (12/26/2005 7:58:02 PM): Well our main factory is located in africa/asia were we extract the raw materials need for the manufacturing of fabrics,and all transfers and anything that has to do with payments are refered to England
lady_silverwolf05 (12/26/2005 7:58:23 PM): Ok...
jolee white (12/26/2005 7:59:10 PM): all you have to do is help us recieve payments from our customers in the states,these payments are in cashiers cheque or money order and they would come to you in your name, so all you need do is cash the cheque collect your payment ,cos the company gives your 10% of the check receive and wire the rest to us via western union and as soon as you have been employeed you will have acess to the companys confrence in newyork,thats were you meet the company members.but the problem we have is trust,but we have our way of getting anyone that gets away with our money,I mean the IRS gets involve
lady_silverwolf05 (12/26/2005 8:02:05 PM): Of course...My problem too is trust. I got a check in the mail earlier this year for $4950 and after the bank had already released the money to me. The check turned out fake. So, it screwed up my checking accout. So, if you can promise that the checks are legit...I might be interested.
lady_silverwolf05 (12/26/2005 8:02:30 PM): It was supposed to be a payment for a poem I wrote.
jolee white (12/26/2005 8:02:49 PM): what poem did u right?
lady_silverwolf05 (12/26/2005 8:03:14 PM): Its called, For My True Love.
lady_silverwolf05 (12/26/2005 8:03:49 PM): Luckily for me the poem is copy written
jolee white (12/26/2005 8:04:31 PM): let me know are u intereted in working with us?
lady_silverwolf05 (12/26/2005 8:05:09 PM): If its safe, is there a 100% guarantee.
jolee white (12/26/2005 8:05:22 PM): this is safe
jolee white (12/26/2005 8:05:41 PM): how much can u cash out from your bank?
lady_silverwolf05 (12/26/2005 8:06:04 PM): The whole amount...I am still paying it back
lady_silverwolf05 (12/26/2005 8:06:40 PM): They cashed it against my savings account
jolee white (12/26/2005 8:07:25 PM): so how can you cash out instantly?
lady_silverwolf05 (12/26/2005 8:07:53 PM): I had more than half the check amount in savings
jolee white (12/26/2005 8:08:27 PM): so i can have your details.......
jolee white (12/26/2005 8:08:48 PM): full contact name and address including phone number and email address
jolee white (12/26/2005 8:08:50 PM): ?
lady_silverwolf05 (12/26/2005 8:10:01 PM): Erin Armanda Epps, lady_silverwolf05@yahoo.com, and my number is 678-516-4169...but right now its turned off
jolee white (12/26/2005 8:10:10 PM): add me now
lady_silverwolf05 (12/26/2005 8:11:41 PM): My laptop has wifi...
jolee white (12/26/2005 9:03:44 PM): are u there?
lady_silverwolf05 (12/26/2005 9:10:28 PM): Sorry...I left for a few minutes
jolee white (12/26/2005 9:11:38 PM): alright
jolee white (12/26/2005 9:11:48 PM): so send me the details again
lady_silverwolf05 (12/26/2005 9:13:15 PM): Erin Armanda Epps, lady_silverwolf05@yahoo.com , and the phone...which is temperarily turned off is 678-516-4169
jolee white (12/26/2005 9:14:00 PM): adr
jolee white (12/26/2005 9:14:10 PM): address?
lady_silverwolf05 (12/26/2005 9:14:31 PM): 645 Morgan Springs Ct Canton Ga 30115
jolee white (12/26/2005 9:15:15 PM): can u cashed a check of 6500 instantly?
lady_silverwolf05 (12/26/2005 9:15:21 PM): no
jolee white (12/26/2005 9:15:50 PM): like how much can u cash out instantly?
lady_silverwolf05 (12/26/2005 9:16:31 PM): Not more than 500
jolee white (12/26/2005 9:17:17 PM): you can cash 500 instantly everyday?
lady_silverwolf05 (12/26/2005 9:17:40 PM): Not everyday.
jolee white (12/26/2005 9:18:09 PM): how many 500 check can u cash in a day?
lady_silverwolf05 (12/26/2005 9:18:25 PM): One...once a week.
jolee white (12/26/2005 9:18:50 PM): alright
jolee white (12/26/2005 9:19:09 PM): if you receive 500 this week you will have it cashed instantly
lady_silverwolf05 (12/26/2005 9:19:36 PM): Yeah
jolee white (12/26/2005 9:20:09 PM): alright
jolee white (12/26/2005 9:20:51 PM): and you are going to deduct 10% for your commission and you are going to send the rest to the head office in nigeria
jolee white (12/26/2005 9:20:56 PM): alright
lady_silverwolf05 (12/26/2005 9:21:18 PM): ok...hey look at this
lady_silverwolf05 (12/26/2005 9:22:09 PM): http://cellbiol.com/netwatch/nigeria/BBS/posts/711.html
lady_silverwolf05 (12/26/2005 9:22:19 PM): I thought u said it wasnt a scam
lady_silverwolf05 (12/26/2005 9:23:37 PM): See, I do my homework. I've been screwed over too many times. Your company has duped people before. Whats the deal?
jolee white (12/26/2005 9:24:55 PM): whats the deal?
jolee white (12/26/2005 9:25:04 PM): how do u mean? explain
lady_silverwolf05 (12/26/2005 9:25:12 PM): Did you read the link?
jolee white (12/26/2005 9:25:28 PM): no
jolee white (12/26/2005 9:25:35 PM): why?
lady_silverwolf05 (12/26/2005 9:26:01 PM): Read it.
jolee white (12/26/2005 9:26:43 PM): yes i have
jolee white (12/26/2005 9:26:53 PM): that all lie
jolee white (12/26/2005 9:27:18 PM): some people use our company name to scam
lady_silverwolf05 (12/26/2005 9:27:33 PM): Oh, really...after what I told you earlier...I need proof.
jolee white (12/26/2005 9:28:11 PM): check our website www.lantex.co.uk
Not saying anything...just wondering if this is the same type conversation you guys had or what?
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Jane Meredith
01/05/2006, 19:50:50
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Hi, it was good to read your posting. I was the victim of someone named Sara Donalds whose e-mail is saraluv@yahoo.com. This person was responding to a posting I made on Craigs list.com for a roomate. They wanted deposit a large check into to my account and take a portion out for rent and them wire the remains to a travel agent. I feel very violated and pray no one else gets taken in by thiese individuals.
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Scambuster
01/06/2006, 11:45:14
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It should be pointed out that the real Lantex company, owner of the lantex web site linked in this thread, is in fact a respected and respectable company, that has been the unwitting victim of the employment scam reported in this thread, so no blame at all should go to the real lantex company.
Check out some additional interesting info on this scam at ScamDex.
This is a fake document used to trick the victim to believe he/she is now employed at Lantex:
(image source: ScamDex)
Related link: http://www.scamdex.com/lantex.htm
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Re: Re: Lantex Manufacturing Scam
Re: Re: Lantex Manufacturing Scam -- Scambuster Post Reply Top of the thread Main Forum
Posted by: stabledepiphany
01/18/2006, 10:30:09
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Wow, I got a message from a Laura on myspace about this same thing. So anyone that is a member of myspace. Look out for this scam. They are following.
Thanks for the heads up on this scam guys.
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Cherish
01/21/2006, 00:39:21
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This is the e mail i recieved, im glad i found this site, cause id have been pissssssssssssssssssssed!
Hello,
I am Jennifer Watts,born and raised up in Los Angeles,i am presently in England for work and we are looking for a Male or Female representative,who can be working for us as a partime worker and get $500 on every work u do. and we are happy to inform you that this would not affect your present state of work but rather get the extra cash into your wallet.
Our main factory is located in uk while we extract the raw materials needed for the manufacturing of fabrics from uk,Asia and South Americans We produce standard articles for the promotional, catering, hotel and laundry trades.
We are also able to manufacture to our customers specific design requirements. As our main area of
business is the promotional market we are constantly working with our clients on new and innovative designs and provide a fast and flexible service. Blank Tea Towels, Cotton Canvas Bags and Cotton Drill Aprons are our most popular products used by screen printers and embroiderers for tourism, schools, special events and promotions.
We are in need of a representative, someone who is honest,sincere,trusthworthy,capable and reliable that would help us recieve payments from our customers.
The reason why we need this rep is that the cost of coming down and get those payments is very expensive,we can spend up 2,500 dollars on every
trip,(feeding,accomodation and flight tickets) so we need a representative who will be handling that aspect.
We are willing to pay 500$ on every payment you recieve on our behalf, and you can still keep your
regular job while you work for us All you have to do is help us recieve payments from our customers.These payments May come in
Check,Cashiers Check, Money Order and Travellers Cheque,or International Money Orders base on what our client decides to pay with. and they would come to you in your name,co's you're the one to get them cashed, so all you need do is cash the payment in your bank or cashing point,or any cashing store, take your 500$ from the payment and wire the rest to us via western union or Moneygram, to the given name and information we would be providing for you.
All we need now is your trust,But we have our way of getting anyone that gets away with our money via so many ways.
If you are interested I will send you an employment letter which you are to sign and send back to me as
soon as possible and i will need you to give me your full name ,home address e-mail address and your phone number for me to get in touch with you.
It would not cost you any amount,you are to receive are payments which will be sent to u by post from our business partners,or those mailed to us in our Location will be sent out to you.
You are aslo free to have the a chat with the company rep in charge of employing foreign rep at the company yahoo permanent ID (jwatts_142@yahoo.co.uk ).
These are the Informations required from you
are interested in this part time job.
FULL CONTACT NAME
FULL CONTACT ADDRESS
CITY,STATE & ZIPCODE.
PHONE NUMBER #
MOBILE #
You can also vist ur Web Site if you like..... www.lantex.co.uk.
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Terri
01/22/2006, 20:53:44
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mariamjones007: Hello,I am mariam,from new york..presently in uk for a contract and we are looking for a Female or male representative,who can be working for us as a partime worker and get $300( 10%) on every work u do. and we are happy to inform you that this would not affect your present state of work.
juliet2547374: ?
mariamjones007:
I am mariam jones...30... female single no kids and never been married,I work for Lantex Manufacturing Company Limited (LMCL) in england as a payment receiving representative here in UK.. I will like to know your age ,sex,marital status and location. and what you do for a living.
mariamjones007: ?
mariamjones007: Our main factory is located in UK while we extract the raw materials needed for the manufacturing of fabrics from Africa,Asia and South Americans We produce standard articles for the promotional, catering, hotel and laundry trades.
juliet2547374: 30,married, female, US
mariamjones007: better
mariamjones007: We are also able to manufacture to our customers specific design requirements. As our main area of business is the promotional market we are constantly working with our clients on new and innovative designs and provide a fast and flexible service. Blank Tea Towels, Cotton Canvas Bags and Cotton Drill Aprons are our most popular products used by screen printers and embroiderers for tourism, schools, special events and promotions.
juliet2547374: THE NIGERIAN SCAM FORUM IS MOVING!! THE NEW NIGERIAN SCAM FORUM IS LOCATED HERE
juliet2547374: http://cellbiol.com/netwatch/nigeria/BBS/posts/711.html
juliet2547374: Beware anyone on Yahoo messenger, there is the scam with an unsuspecting individual is asked to cash money orders sent by people in the US, in reality these are fake or old address. The money orders are sent to the "Employee's" house via Fedex or UPS so they can't be nailed with mail fraud. Then the person cashes the money order at the bank and then sends out the money via western union to Nigeria or so they want you to believe. well after a few days or maybe a week the person who cashed the money orders gets a nice phone call from the bank saying the money orders are fraud. and now you are in the whole for whatever amount you cashed. People beware of this scam, because all you are going to get is There's not much we can do from the post office, police, bank, western union, FBI, state atto
mariamjones007:
juliet2547374: I almost fell for this scam I did a little research and found this website There are many more names to add to the list. she or he whomever is running this scam is trying to lead me on right now, I plan on just turning the fake money orders into the athorities when I get them. It realy sucks that the athorities can do nothing about this. I hope that Nigeria will pass some laws and take care of there not so little problem.
WoW! what a crock! I found this website and started copied and pasted, got a wave from "her"..
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Re: Lantex Manufacturing Scam
Re: Lantex Manufacturing Scam -- Zenarc Post Reply Top of the thread Main Forum
Posted by: Berend Veltheer
02/05/2006, 12:03:49
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I just got a message from same company claims he is Mack Anderson has his email address as markbrandar111@yahoo.com whatch out for him too
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