Scam
Consumer Report

Miscellaneous

Scam based on moving sale. I was selling sofa bed for $200 and a guy named Newton Palmer contacted me. Gave me two money orders and I made western union and moneygram cash transfer of $700 and $850. Then those money orders bounced.


Company: Scam
Country: USA
  <     >  

RELATED COMPLAINTS

Mall-sale.com
Malleast.com scam on electronics, sporting goods, cameras, etc

Market Survey Information Inc
Consumer Report

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

A check Fraud
Consumer Report

N & P Textiles
International Money Transfe

MoneyGram
Issued money orders to me and asked that I cash them and forward cash through Western Union

Shpprmystr@aol.com
Consumer Report

Dale Electric Supply
MoneyGram Money order, Western Union Wire Transfe

RazorFocus Customer Research. Dennis Hunt 917-508-7248
Consumer Report

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