The same scam with the fraudulent postal money order which I cashed and followed the directions to mail $690. To Taylor Kamara fof 10511 South Perry in Chicago, Il. 60628 after "secret shopping" at the Western Union. I followed up with the survey and information requested by Dennis Mathany of RTi Customer Research Inc of 1900 Church St., Sutie 190 in Nashville, TN 37203. I began to suspect something (saved all receipts and correspondence). My second assignment was to go to another Western Union and send more money to Taylor Kamara. This came in the form of three USPS money orders which I am sure are fakes. The money orders look authentic, as the bank easily cashed the first one.
I notified the bank and the US Postal Service. It is the same scam and apparently Dennis Mathany has been doing it well for sometime.
0 comments