I responded to an add on Craig's list to make some extra money doing an internet home based business. The orders were as follows:
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram or Western Union Money
I received payment from someone in the US and deposited the UPS money orders into my 5/3 bank account. I was then to forward the remaining balance to one of her delegates in London Uk via western union money transfer.
Name... Deborah Compton
Address... 33 Tothill St
London
SW1H 9LA
The teller refused to release the funds and that is when I got suspicious. I waited several weeks and at first, the money orders cleared, but were then denied and I was charged a $50 fee. I did not send her any money. I contacted her to reimburse me for the $50 charge that I ensued. She stated that she sent me a Western Union.
Senders name. David King
Mtcn. 9018594329
Txt Question... Who owns the money?
Txt Answer... (Answer deleted; contained my name)
Western Union denied this.
I have multiple emails from "Nicole Peterson" regarding this issue and had several phone conversations. I still have the first set and another set of UPS money orders in my house that I received from her.
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