1, Report:
#1148498
Posted Date:
May 21 2014
Marvie Jones Priority mailed check for $2,950 with sloppy note to contact Marvie Jones for details Lexington Kentucky
Recived a check from Marvie Jones with a unprofessional note to contat Marvie Jones for details and instructions. I did not contact this individual. It was suspicious. After checking on-line I was rights. This is a scam! The bank is KeyBank in Souix Falls SD. The retyrn ad...
Entity
Marvie Jones
Categories: Bad Check Writers
2, Report:
#1136887
Posted Date:
May 08 2014
Marvie Jones Bank of Oklahoma Check for $2950 online Nationwide
Received a priority mail 2-day envelope addressed to me with a N.J. return address. Inside was a check for $2950. dated 4/07/14 addressed to me from Bank of Oklahoma with remitter named Amy E Culmo. Along with the check was a note:Payment InformationKindly send me an email concernin...
Entity
Marvie Jones
Categories: Unusual Rip-Off
3, Report:
#1130747
Posted Date:
Mar 14 2014
Marvie Jones I too, received a check through priority mail. Again inside were a check with a tacky note asking me to email for instructions. The return address seems to belong to a real person in Arizona, but I doubt he sent it having just read another report on a potential scam. Nationwide
I received a priority mail envelope with a check made out to me with tacky looking instructions to contact Marvie Jones for instructions. No one sends a check like this except a scammer. I looked on the internet for the name and voila there was a Ripofff report about the...
Entity
Marvie Jones
Categories: Bad Check Writers
4, Report:
#1128798
Posted Date:
Mar 06 2014
Marvie Jones USED MY ADDRESS AS RETURN ADDRESS ON ALBERTSONS MONEYGRAM SCAM MAILING Greensboro North Carolina
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 ...
Entity
Marvie Jones
Categories: Online Trading
