Elia Lightfoot
Did fraud through the mail from

Miscellaneous

I got two moneygram money orders i the mail by expressmail yesterday June 24. The envelope is from Lynne Adams Timos Place at 120 E. 89th St. Apt 3F i New York, NY 10128-1518, but on the money orders it says they're from Elia Lightfoot at 11447 S. Joshua in Yuma, AZ 85365. I tried to cash them at Walmart today Jun 25 and they told me that I couldn't cash them because they both were fraudulent. I already called the FBI and tey told me to report it online on this website and a couple others too.


Company: Elia Lightfoot
Country: USA
State: Arizona
City: Yuma
Address: 11447 S. Joshua
  <     >  

RELATED COMPLAINTS

Moneygram International
Refused to stop stolen Money orders totaling $1300. Told me to file a police report and when they are cashed get police to collect the money

Alexandra Lightfoot
Belfast City Council, Sandie Lightfoot Murderer, Lied under Oath, supporter of BSL, Animal abuser Belfast

Save On Properties Danny Elia
Danny elia sav on properties danny elia lied to me, told me to grant deed my house over to his company or i would lose it to the bank, after speaking with the bank they said no such thing was true. Sav-on properties and danny el

Genesis Group
Mystery Shopper Inc Roger Moore, Tanita Landerman, Mystery Shopper scam

Smoke on Sale
Smoke on sale took my money & never delivered my cigarette orders

Lightfoot Associates
Ripped off by this company! Alpharetta, Georgia

WalMart
Money Orders Almost impossible to cash if your plans change after filling it out

Walmart Pittsburg California
$1500 worth of money orders i buy, can't use but cannot return back to walmart

Cross Marketting, Incorporated And Sights On Service, Inc
MoneyGram Scam

Barnz_developers
Ripoff complete scam artist