Received 2 money orders for 975 dollars with instructions to keep 12% of the funds and to send the rest of the funds to YVIS ROMAN BASTIEC 38, Rue Dr. City: Aubry State: Port-au-Prince Country: Haiti Zip: HT6120 Explicit directions to keep my business matters confidential. Then to email customer ...
Sent me a Cashiers check for 1,850.00 and wants me to cash it at my bank and then take 90% and send it Western Union to: Wesnere Nicholais 38 Rue Dr Aubry Port-au-Prince, Haiti HT6120. Glad I am a very skeptical person and checked here before I did it!!! Thank you scambook!!! ...
From (660) 542-8322 maggie rubio chase quality control 3124 valley ave Winchester VA 22601 well I don't recall me sighning up for a fake or real mystery. Shopper and on my email and get a delivery. From fed ex from a Maggie Rubio on to send 2money orders off 985.55 $to wesnerey nicholas. To 38, Rue ...
Telephone 2084776885 I got this Postal Money Order telling me to cash it and send 90% of it to Antonia Laplante in Port-au-Prince, haiti HT6120. I checked him out and find that he has scammed a number of people previously so I just wanted you to know that he is still operating. The letter shows an ...