0022 3896 56 Reports & Reviews

0022 3896 56 Reports & Reviews (1)

Scammer's address none, Las Vegas, NV 89122, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

My son was looking for a job on Craig's List. He got two Fed Ex envelopes both with checks from Navy Federal Credit Union in VA. The envelopes were mailed by priority mail express 1-day from Walsh IT company, S Nellis Blvd, Vegas, NV 89122. The letters that came with the checks are poorly written with no letter head, no phone numbers and no signatures. However, they did provide an e-mail address. [email protected] and [email protected] The letter in the envelope is from Ms. Lori Varlas and the other letter is from Tracy Morrison. Tracy Morrison's letter (envelopes got mixed up) Michelle Jordan Mcneil, 2194 Johnson Bridge rd. Winston Salem, NC 27107. USPS tracking #947010169932 0022 3896 56 the other tracking number 9470 1016 9932 0022 3877 68. One check was for $2,950.65 and the other was for $2,100.00. he was instructed to "make proper use of the funds", notify them via e-mail once the check has been delivered and e-mail afull report of how the funds were managed." Both checks had a remitter James foster on the check for $2,100.00 and Kamario T. Bragg on the check for $2,950.65.

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0022 3896 56 Contacts

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0022 3896 56

0022 3896 56 Reports & Reviews (1)

Report 0022 3896 56

0022 3896 56 Contacts