James watt/e-mail scam/evaluation4mspa@aol.com/877-742-4226
Consumer Report
- 10-25-2011
- 21
Got an e-mail from this james watt, to be an mstery shopper, it sounded good, went to bank open a checking account, watt told me what needed to be done, sent this cashier check for 2,152 USD, I thought it would be good if the bank cash it, and then they did, I went to the western union where I sent it to philip ryan, adress-134 puyat avenue -Makati-Metro Manila-philippins, 1200 money order 1,820I sent1,852, 30 to sent left 280 in bank, he next tuesday more assignment, two check over 4,000, I took them to bank, I found out I was &1,872 USD, I went home when I e-mail this watt, he ask I got the checks I said yes and that it, sent e-mail and file for fraud IC3;
Company: James watt/e-mail scam/evaluation4mspa@aol.com/877-742-4226
Country: USA
Phone: 8777424226