1, Report:
#293214
Posted Date:
Dec 20 2007
Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two,now three San Francisco/raleigh, California
He has now wsent me 3 checks, he will not give up.... All 3 checks have come from 3 different banks, states the banks are located in, different companies, He is such a fraud, not to mntion all 3 checks have come from ups. 2 checks came in express envelopes from ups and from differen...
Entity
Andrew More/Amy Eaton/Cole Smith
Categories: Internet Fraud
2, Report:
#291034
Posted Date:
Dec 12 2007
Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two California,north Carolina California,north carolina
He not only sent me one but 2 fake checks!! After the first check I e-mailed him and told him I recieved his check but that he would not recieve a dime from me or my vehicle and told him he had been reported to the FBI and to local law enforcement. He then proceeded to send me anoth...
Entity
Andrew More/Amy Eaton/Cole Smith
Categories: Internet Fraud
3, Report:
#290295
Posted Date:
Dec 10 2007
Andrew More/Amy Eaton/Cole Smith sent me a fake certified check for 3600.00 9512 Springdale Dr.Raleigh,North Carolina/ San francisco California
I posted an ad to sell my 86 Ford Bronco and he sent me an e-mail claiming he wanted to buy it and was sending me the money by certified check. I was a little worried by the sounds of it from his first e-mail and had my husband look at it and he said to go and e-mail back so i did a...
Entity
Andrew More/Amy Eaton/Cole Smith
Categories: Internet Fraud