This is additional information to my original claim.
The Western Unions that was sent on 7/9 To Leighton Sloley I have an address (Personal Info Removed)
Western Union #131 846 7672 $848.00 And #424 645 4452 $742.00
They are still requesting me to pay $2000.00 more for insurance as of 8/1.
I also called Western Union Fraud Dept 800 448 1492 and authorized that they give information to proper authorities.
I also called MoneyGram 800 926 9400 they will give information to the proper authorities.
Contacted Green Dot Cards/MoneyPac 866 871 2415
Case #SE243108. They agreed to work with proper authorities.
I have all documentation to back up my information that has been given to you, will provide this upon request.
The first check that I received from them for $9200.00 dated 7/19 that was no good was a two party check from a David Brian Lawrence, (Personal Info Removed). Bank of Wachovia. The address on the Express Mail envelope David Lawrence, (Personal Info Removed)
The second check I received for $500.00 Dated 7/28 is from The Pilling Living Trust DTD, Marie L Pilling TTE (Personal Info Removed). The address on the Express Mail envelope is M. Pilling, (Personal Info Removed). I'm still waiting for my bank to let me know if the check is any good or not. I last spoke to Mr. Chambers this morning and told them I was waiting on the bank it could take up to 11 days. I'm suppose to call him back.
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