Sign in  

WALTER SMITH

Sharing is caring! Having problems with WALTER SMITH? Use ScamPulse to make a complaint

WALTER SMITH Reports & Reviews (1)

- San Antonio, TX, USA
Report

HIRED BY A "WALTER SMITH" OF FOREIGN DESENT HIRED ME TO BE GO BETWEEN TO MAIL TO OTHER PEOPLE. HE WAS WILLING TO PAY ME 200 DOLLARS. I RECEIVED IN FIRST ENVELOPT A POSTAL MONEY ORDER IN THE AMOUNT OF 1000 DOLLARS. I WAS TO TAKE OUT 200 FOR ME AND SEND THE REST THROUGH MY BANK TO HER ACCOUNT IN PHOENIX WITH THE SAME BANK. I WAS HAPPY TO MAKE THE MONEY AND I HAD NO QUESTIONS AND SENT AN EMAIL THAT IT WAS DONE. HE WANTED TO KNOW THE NAME OF THE GIRL WHO HELPED SEND IT. I PROVIDED THAT NAME.... ALL WENT WELL, THEN I RECEIVED A 2ND ENVELOPE WHEN TWO WERE SENT BACK BY FED X AND THIS 2ND ONE WAS AGAIN SENT BY UPS..... THIS NEXT ONE, I ENDED UP WITH 3 POSTAL MONEY ORDERS AMTING TO 3000. WELL, I WENT BACK TO MY BANK AND WAS FIXING TO SEND THESE TO CHICAGO; WHEN THE SAME GIRL QUIETLY CAME UP TO ME AND SAID THAT THE FIRST ONE DIDN'T GO THROUGH. I WAS VISABLY UPSET AND TOLD HER, THEN I BETTER GET AHOLD OF THE FBI AND NOTIFY THEM. I HAD ALWAYS TRUSTED THE US POSTAL SERVICE.

THAT NIGHT, I NOTIFIED MY SUBSCRIBER AND ASKED WHAT HE WANTED TO DO. HE TOLD ME JUST DESTROY THE OTHER MONEY ORDERS AND LATER, I TOLD HIM I DID BUT I REALLY DIDN'T. I STILL HAVE THEM AND WILL TURN THEM OVER TO THE US POSTAL SURGEON GENERAL HERE IN SAN ANTONIO, TX......

Useful
Reply
Check fields!

Report WALTER SMITH


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

WALTER SMITH Contacts

If you know any contact information for WALTER SMITH, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New