Stephen Powell
Bogus money orders
- 05-16-2011
- 0
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 stephpwll@yahoo.com. 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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Company: Stephen Powell
Country: USA