BEWARE THIS IS A FRAUD -I lost 920.00 I was supposed to deposit a check for $920.00 into my bank account and then transfer via Western Union to a Kelly Mullen City: Fayette, Mississippi 39060. The check is a US Postal Service Money Order, and it looks pretty darned authentic — however, I'll bet ...
Potentially, I was supposed to deposit a check for $975.45 into my bank account and then transfer via Western Union to a Kelly Mullen City: Fayette, Mississippi 39060. The check is a US Postal Service Money Order, and it looks pretty darned authentic — however, I'll bet it's not. I did not do as ...
Same complaint as others... I'm not doing it — my guess is that this guy would use the transfer info from the bank (or deposit detail) to then access accounts and empty them... I'll bet I'm right! FBI... Anyone? ...
I recieved a postal money order in the amount of 920.45 from craig barnes. I was told in the letter to keep 120.00 and send the rest western union to kelly mullin in fayette mississippi. I have read all of the post and have not done anything with the money order except call the postal service and I ...
Received cashier's check in mail for $1,850.00 - told to cash in my account and deduct $200.00 for services. Was to take remaining cash to western union for a mystery shop and send the balance to Elizabeth Abraham in Cork, Ireland. Checked on here first and after reading other complaints, DID NOT ...
Received cashiers check was told to take $200 for myslef and Western Union money transfer the rest to a Melissa Wesley, in Manila, Philippiens. Probably another scamer. Took Check to my bank, J.P. Morgan Chase. And its a worthless check. Dont fall victom. If its to good to be to it usually is. Hope ...