Usacomplaints.com » Shops, Products, Services » Complaint / Review: Stephen Powell - Bogus money orders. #680940

Complaint / Review
Stephen Powell
Bogus money orders

Our name has been utilized by a fraudster to move phony money orders. I’ve been approached by three people-so cost and sadly 2 have dropped for that fraud. He's worked through cupid.com. Utilizing internet identification of Willyboy04. He employed exactly the same current email address and pictures for just two of the connections [email protected]. A few of the fake money orders he employed were from the Jones Martins in Searcy, Illinois

He's also sent an artist – gallery in Europe and persuaded them to money phony money requests for all thousand $US. I'm doing my better to obtain the term out to alert prospective patients.

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Offender: Stephen Powell

Country: USA

Category: Shops, Products, Services

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