Mary douglas
Receiver's name... Regina Kadow Similar to report: #623743, ask to return over $2400 money to Regina Kadow, Bear, DE, Miguel Angel Dominguez, San Diego, Ca, but original check is from Grady Nichols, LTD, Tulsa, OK
- 09-08-2010
- 8
Similar to report: #623743. Mary Douglas (marydg02@gmail.com) wants to purchase my timeshare for Sept. 10-17 in Kitty Hawk, NC 27949. Email inquiry from Ms. Douglas started on July 31. She stated that the she mail a payment of $4500 and return the difference of over $2400 money to Regina Kadow, 835 Pulaski Highway, Bear, DE and later change to Miguel Angel Dominguez, San Diego, CA via Western Union. She said she was ill and travel internationally, and can not return money to the travel agents: Regina Kadow and Miguel Angel Dominguez. I found it suspicious and finally refuse the sell my timeshare. I received a check from Grady Nichols, LTD, 5103 S Sheridan #534, Tulsa, OK 74145. After researching on the internet, I found another similar report and decided to report this to alert others.
Company: Mary douglas
Country: USA
State: California
City: San Diego
Address: 3000 front street ave
Phone: 6153733143
Site: gradynichols.com