Mystery Shopper
Scam
- 06-10-2011
- 13
This is a phony co his E_mail was Kenmollens@Gmail.com what he dose is send out phony cashiers checks thta bounce you account for he is laundering money they send money in a phony cashiers check FedeX or ups for this is a scam they send good copys of checks unable to tell they are fake and he swears the money is good the bank they use is MUC with a po box out of new york new york and that number has been disconnected and unable to locate the bank so be ware
Company: Mystery Shopper
Country: USA