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Major Alex Wilson

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Major Alex Wilson Reports & Reviews (1)

Victim Location 54216
Type of a scam Fake Check/Money Order

I placed an ad to sell straw mills in the magazine Organic Traders. I was contacted by Major Alex Wilson, 614-996-4426 who said he would buy for $1500. When I received the check it was for $2800 and then there were 2 other checks made out to 2 different people in the envelope. I was told that the extra money was for the shippers and that I was to cash the check and send the remaining money to Juanita Renee Jones at 116 Annie Durham Road, Manson, NC 27553. I went to the bank to do so and they told me it was a scam. I then contacted the and they too said it was a scam. The return address on the envelope was Eugene McGinnis, 113 Annie Durham Road, Manson NC 27551.

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