- Report: #351749
Complaint Review: Lillian Jonathan Aka TN Fabrics Robertson Machaty - Lugansk Nationwide
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Author Confirmed
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Lillian Jonathan Aka TN Fabrics Robertson Machaty
120 Let Oborony Lugansk, 91045 Nationwide, Ukraine
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Lillian Jonathan Designs Limited Lillian Jonathan Aka TN Fabrics, Robertson Machaty, Sent me a check to cash and wire funds to them Lugansk Ukraine Nationwide
Received a check for $4950.00 and was told to cash at my bank, no where else and keep 10% for myself and send 45% to
1} Receiver: Robertson Machaty
Point; Western union
Address: 120 Let Oborony
City: Lugansk,
Country: Ukraine
Zip Code: 91045
Amount to Send: Our 45% less transfer fee
and the other 45% to:
2} Receiver: Robertson Shodade
Point; Western union
Address: 120 Let Oborony
City: Lugansk,
Country: Ukraine
Zip Code: 91045
Amount to Send: Our 45% less transfer fee
The email is from a Lillian Jonathan, the UPS envelope came from a Martin Bailey in California and I was to send payment to Ukraine. The check is from money gram.
Almost got ripped off
oklahoma city, Oklahoma
U.S.A.
1} Receiver: Robertson Machaty
Point; Western union
Address: 120 Let Oborony
City: Lugansk,
Country: Ukraine
Zip Code: 91045
Amount to Send: Our 45% less transfer fee
and the other 45% to:
2} Receiver: Robertson Shodade
Point; Western union
Address: 120 Let Oborony
City: Lugansk,
Country: Ukraine
Zip Code: 91045
Amount to Send: Our 45% less transfer fee
The email is from a Lillian Jonathan, the UPS envelope came from a Martin Bailey in California and I was to send payment to Ukraine. The check is from money gram.
Almost got ripped off
oklahoma city, Oklahoma
U.S.A.
