1, Report:
#255127
Posted Date:
Jun 18 2007
TONNIA WILLIAMS - ODUNLAMI RAPHAEL BOTH FROM NIGERIA PRETENDED TO RENT ROOM OR APARTMENT FROM ROOMMATES OR CRAIGSLIST AND ISSUED COUNTERFEIT MONEY GRAM MONEY ORDERS OVER THE AMOUNT OF THE RENT AND WANTED YOU TO SEND THEM BACK THE BALANCE VIA WESTERN UNION AFTER YOU CASH THE MONEY ORDERS ripoff IKEJA, LAGOS STATE, NIGERIA
I had posted an ad online at roommates.com and craigslist.com to rent my apartment in florida. this individual TONNIA WILLIAMS. if that is really his or her real name, replied with the following innitial email titled 'Am Interested!!':
From : tonnia williams
Sent : Wednesday...
Entity
TONNIA WILLIAMS - ODUNLAMI RAPHAEL
Categories: Internet Fraud
