Complaint Review: Alex Odaly

(alexxyma@gmail.com if you get a email from this guy or any others on this list dont reply to them, they almost got me for $21,400.00 and a Harley Davidson too. Now read the listing I found about others not to trust they are Pro's at scamming us all and thank God I found this before they got me, they did send a check and it was for more than I was asking so I could pay the shipper when he picked up my Harley, Right!)

We have further information on the activities of the fraudsters. They have recently sent a cheque, issued by SunTrust bank (who are aware of the groups fraudulent activities and are monitoring this account) via UPS. The cheque was apparently sent from:

Richard John
438 Cheryl Dr.
Bethlehem, PA 18017

Requesting a money transfer via Western Union to:

Harlan Wood
Kennewick
WA 99336
USA

Please continue to forward details of any fraudulent activity or contact with this group to Matthew Stockton. Thanks to all who have been in contact over the groups activities so far.

We also have received information that the fraudsters are requesting money to be sent to the following address:

Paul Ugo
144 Airport Road
Ikeja
Lagos
23404
Nigeria


They are using the following company name:

FX Solution LLC
1 Route 17 South
Saddle River
NJ 07450
Further information:

Names used online:

revjohnkingss
khan.rosehousehold
cage_1979
katherine_moore247@yahoo.com
alexxyma@gmail.com
laura_dickson 2001
brandon5079@yahoo.com
philip_collins101
revfrjamesking@hotmail.com
mrben117
orphanage14@yahoo.com
zanko_mark@yahoo.com
furusbaius@yahoo.com
revpphilips
lillianbrow@yahoo.com
johnwalter20077
laura_dickson_svp@yahoo.com
marvinebrown@yahoo.com
roselinda_investor@yahoo.com
HMECORPINC@AOL.COM
mike.dillon007
reina_kaylor12@yahoo.com
st_vincentdepaul00
Philip Martins 31
davebrown2008
cagebenton
freakyjasonguy@yahoo.com
rosebatess
jpanyan@sbcglobal.net
jennygorgeous101@aol.com
donorsatendee@gmail.com




Contact Names:

Alex Odaly

Katherine Moore
Mark Zanko
Juli J
Rev Paul Philips
Lillian Brownson
Rev Fr John Walter
Paul Ugo
David Bentley
Marvin Brown
Rose Ashly
Shella Jones
Teresa Taylor
Luis Carter
Robert Boyd
Petra Crowther
Chan King
Jason Scott
Marty Lewis
Robert Boyd
Jennifer Brown
Rev Michael Scroll
Jessica Miller
cagebenton
Carty Jones



Address used by suspects:

St Vincent De Paul Orphanage
94 Butts Road
Southampton
Hampshire
SO19 1BH

Tel #'s:
0704 571 2726
44 7045713248

Axhandlebill
Melbourne, Arkansas
U.S.A.