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 ...
I would like to let every one know it is a scam, i sign up for mystery shopper job and deposit the money order in my account than the bank wrote me saying the money order was return scam and fred cooper is always in a meeting lololo how you like that one fred cooper 909-666-7772 and yves romain ...
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 ...
Received this like everyone else. Typed letter and money order for 985.00. Did some research and saw these complaints. There is 3 emails associated with [email protected], [email protected], [email protected] . Names associated with this fraud: Fred Cooper, Antonia ...
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 ...