- Report: #1128798
Complaint Review: Marvie Jones - Greensboro North Carolina
Reported By:
SOMEONE USED MY RETURN ADDRESS -
Cincinnati, Ohio,
Submitted:
Updated:
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Author Confirmed
Why?
Marvie Jones
unknown - likely in Greensboro NC Greensboro, North Carolina, USA
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Marvie Jones USED MY ADDRESS AS RETURN ADDRESS ON ALBERTSONS MONEYGRAM SCAM MAILING Greensboro North Carolina
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Today I recieved a Priority Mail envelope. Blindly opened it, not checking the address on front. Turns out it was mailed to Andrea Willoughy in Thomasville NC, and she refused it. Thus it came to me since MY ADDRESS was used as the return address!! I NEVER MAILED THIS OUT and I HAVE NOTHING TO DO WITH THIS SCAM! I am going to the post office 1st thing in the morning to turn this all over to them and file an official report. The envelope contained 3 fraudulent money orders from ALBERTSONS for $800 each, and a printed piece of paper that read: "Kindly send me an email concerning this payment you just received for further details and instruction [email protected] [email protected]
Funny thing is, when I came to this site, an account WITH MY EMAIL ADDRESS had already been set up!! I changed the password using the return email feature, and that's how I ended up here posting this!! So I guess these wiseguys are using the public connection between emails and addresses to help perpetrate even more frauds!!
