Andrew More/Amy Eaton/Cole Smith
Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two, now three
- 12-20-2007
- 9
He has now wsent me 3 checks, he will not give up... All 3 checks have come from 3 different banks, states the banks are located in, different companies, He is such a fraud, not to mntion all 3 checks have come from ups. 2 checks came in express envelopes from ups and from different states that they were shipped out of. 1 is from Sanfrancisco, 1 from Raleigh N.C. And the 3rd check came from richmond va. The 3 rd check came in a regular yellow envelope with a ups label and they all have tracking numbers on them. The banks of the checks came out of these states now... One of the checks, came from n. C, 1 came from texas, and the 3 rd check came from mn. What a rd flag in itself to have 3 different checks from 3 different companies all coming from different banks and states, and shipped from 3 different locations.
Company: Andrew More/Amy Eaton/Cole Smith
Country: USA
State: California
City: San Francisco/raleigh
Site: andrewmore01@gmail.com