1, Report:
#348736
Posted Date:
Jul 08 2008
Daniel Brennan Received money orders for me to cash, and then wire the money via MoneyGram Internet
This guy apparently links buyers and suppliers together. I was to complete payments on his behalf since he travels constantly. So the buyer sends payment to me using money orders through UPS Next Day Air.
I then proceed to my bank where I would cash out the money orders which we...
Entity
Daniel Brennan
Categories: Financial Services
