The victim is encouraged to send money to a foreign bank where it is eventually transferred to an off-shore account that is in the control of the fraudster.
Victims are tricked into paying upfront fees/rent for the rental of property which either does not exist or is not for rent.
In some cases properties are rented to multiple victims at the same time.
This involves a product being advertised for sale through internet shopping and auction sites that either does not exist or doesn’t match the original description.
This also includes when a legitimate seller does not receive payment for goods sold online and is unable to contact the purchaser.
Ron Arvine, President of Arvine Pipe & Supply Co., Inc.
has built his reputation in the oil field by standing by this motto.The Company’s facilities includes 30 acres of pipe storage, delivery trucks, a 10,000 square foot production repair shop and a 3000 square foot machine shop.Trained machinists offer pumping unit repairs, complete reconditioning of pipe with a hydro-static testing facility for tubing and casing, a Hub City cleaning machine for tubing, steaming for paraffin and pipe straightening. is bonded to plug wells within the state of Oklahoma on permit #807.This fraud consists of a range of investment opportunities to convince victims to part with their savings.The word "investment" is widely used in connection with a wide range of schemes offering income, interest or profit in return for a financial investment.This happens when victims are targeted through missed calls, text messages and ring tone scams.