James Reed, Steve Spence And/or William Cole
James Reed, Steve Spence And, or William ColeJames Reed, Steve Spence And or William Cole Forged, altered money orders for purchase of goods Ripoff

The email I received was from a Mr. James Reed who claimed to be out-of-country and wanted to purchase a product from my e-store discounts4real.com, I said ok. I received a Fed-ex package from a Mr. William Cole from Liniassil, Cypress and the money orders (there were two money orders in the amount of $2800 for a product that only cost a little more than $1,300) were signed by a Mr. Steve Spence from New York. Obviously skeptical at this point I traced the money order #'s and both are fraudulent.

Money order details:
* Wal-Mart Financial Services (issuing agent)
* Travelers Express Company, Inc. (issuer/drawer)
* WF National Bank South Central (payable thru)
* All of which have legitimate services yet the for-mentioned money orders were forged/altered*

Company: James Reed, Steve Spence And/or William Cole
Country: USA
State: New York
City: Winthrop
Address: 36 Sheldon Rd

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