This is a phony co his E_mail was [email protected] what he dose is send out phony cashiers checks thta bounce you account for he is laundering money they send money in a phony cashiers check FedeX or ups for this is a scam they send good copys of checks unable to tell they are fake and he ...
I was told in an email that there were several Western Unions in my area that had money missing from their stores and I was going to be going in and checking them out. I was to open a CitiBank account and they would wire money into it, including the $100.00 for doing the job. I was then to wire the ...
Cyrus mailed a check for $3,250.00. My first assignment as a Mystery Shopper was to deposit the check, cash it, then go to Western Union and rate their service by sending money to: Mauric Lyone 117 Home Ct. Jenkinsburg, Georgia 30813 USAThe bank held the check for two days before releasing the ...
I was sent a Cashier's Check for $3,250.00 from Mystery Shopper. My first assignment was to use the services of Western Union and rate their services by sending money to: Mauric Lyons 117 Home Ct Jenkinsburg Georgia, 30813 USAThe bank held the check for a couple of days and then cashed it so I ...
I received an unsolicited letter of instructions with a $875.00 Money Order which was blank. The Money Order was drawn on Wells Fargo Bank of Anchorage, Alaska. I was told to cash the Money Order and send all but 10% by Western Union to a guy in Haiti— Herve Laplante. The instructions noted the ...
They've unauthorized getting money-off my creditcard, it an enormous fraud!!! ...