1, Report:
#193048
Posted Date:
Mar 20 2007
NATHAN GREESON AKA HAGERMAN & COMPANY USING COUNTERFEIT US POSTAL MONEY ORDERS TO BUY ITEMS ONLINE Marion OHIO & Schaumburg Illinois
I posted a 1995 Chevy work van on a few free classified sites such as allusedcars.com and sportyfieds.com to sell my van. A Nathan Greeson emailed me saying he was interested in buying van.
We traded info and he UPS NEXT DAY AIR delivered me five(5) US Postal Money Orders each...
Entity
NATHAN GREESON AKA HAGERMAN & COMPANY
Categories: ORGANIZED CRIME