Phony check. No such individual/put on notice head and trademark. DON'T WIRE RESOURCES to europe. No-tax identification range for that organization. 11/11/10 ...
The organization delivered me a counterfit look for 3,890.00 to consider an project they were gona spend 300.00 a week. That I put in my bank accout that's about the hot-seat for without having any resources because of facility charges. ...
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!!! ...