- Report: #150124
Complaint Review: Walter Thomas Daniel Phan Tolu Thomas - Ikeja Nigeria
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Author Confirmed
Why?
Walter Thomas Daniel Phan Tolu Thomas
Ikeja, 23401 Nigeria, Nigeria
Phone:
408-9374866
Web:
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Walter Thomas, Daniel Phan, Tolu Thomas the friendship scam Ikeja lagos, Nigeria
A Walter Thomas aka Daniel Phan, aka Tolu Thomas from Texas, Uk, and Nigeria finds you in the yahoo messanger member and sends Im,s Is charming, friendly, needy, helpless and a fraud if any of these are his name. Does some business with you which is all legit, then asks if the next time he pay you would you cash a ck for him as it's a US ck and he is not in the US at the time, by then there is a business trust.
A ck comes from a processing center- the same person who wries the ck is the same person waiting for the money and the same person that puts a stop payment on the ck , I called the company and was told this. After he gets the money he fails to claim any responsibility- before that he ask you to help pay his workersand needs money orders cashed. Now you know he is no good so you play along he sends 6 or 7 fake international ordrs. And u put them in the bank and wait until they come back, which is exactly what happens the money orders are in the amount of $880 each he demands his money and even threatens you. This is no professional but he is working on it beware of this jerk.
Kacy
greenville, New Hampshire
U.S.A.
A ck comes from a processing center- the same person who wries the ck is the same person waiting for the money and the same person that puts a stop payment on the ck , I called the company and was told this. After he gets the money he fails to claim any responsibility- before that he ask you to help pay his workersand needs money orders cashed. Now you know he is no good so you play along he sends 6 or 7 fake international ordrs. And u put them in the bank and wait until they come back, which is exactly what happens the money orders are in the amount of $880 each he demands his money and even threatens you. This is no professional but he is working on it beware of this jerk.
Kacy
greenville, New Hampshire
U.S.A.
