1, Report:
#1124395
Posted Date:
Feb 18 2014
La Kim [email protected] Seller Quang nam Vietnam
His messenger name is qrt.selling on yahoo. Email is [email protected] he asked you to send money western union and money gram and never send you what you pay for....Dont trust him he is a RIPPER
Entity
La Kim
Categories: Credit Card Fraud
2, Report:
#291802
Posted Date:
Dec 16 2007
RETAIL TRACKING MARKET RESEARCH MAIL: CHECK $3899.99 3230.00 TO BE SENT TO PEOPLE IN CAL VIA MONEY GRAM $120 TO BUY AT SEVERAL BUSINESS RECETS SENT TO THEM 169.99 SERVICE CHARGE 380.00 AS MYPAY Niagara Fallsniagara Falls New York
listed co. sent check for $3899.99 to be used as mystery-shopping consulting as had gotten my address from one of their affiliates in surveys and i would be good as a mystery shopper my part of check $380 $i20 shopping get to keep what was purchies reciets fax to them $3230 western...
Entity
RETAIL TRACKING MARKET RESEARCH
Categories: Con Artists
