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City: Bronx
Found 422 reviews / complaints
Page 26

Amplitude Group Inc
Money Laundering

This is one of the many emails I received from them. All correspondences seemed legitimate but trust me, they are not! They just want you to launder money for them. They will transfer money to your bank account (up to $10,000) and you have to cash it out and send them to Moldova or Ukraine, etc, ...

Carolyn Gray, Paul Hendry
Mike Gray contacted by relay service asked me to email them info regarding puppy I had for sale then they sent money order and asked me to cash and send to Washington to shipper then told me to send to UK becau

I was contacted by relay service on a puppy ad for a Jack Russell Terrier. I was asked to email Carolyn Gray and tell her about the puppies. She said she was interested and asked me to accept the offer she made of $350 for puppy and included $50 fee to hold the puppy. She said payment would come by ...