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Scammer Information
NameCharles Burgess    
Scam Websiten/a    
Telephone6158626229     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This letter came by FedEx, in a large envelope. it had a letter & the check for $1,980.00. The letter was for a Mistory Shopper for Wall mark only I was to deposited the check & fill out a report on the bank also, I was to spend $150.00, 50 for gas & 100 for buying stuff, at Wall Mark only, & to fill out the form, about their servers, & speed, & mail it to them in thr Philippines, then go down Western Union & wire the 1,845.00 to them in the Philippine's, & that it, I also had to my recites in my report. I called Police & told them they said, that someone would be by to lick it up, it's been 3 days, know one has show. 1010 Camilla Caldwell Ln. Nash, TN. 37218

Tag Cloud
0 western union check deposited report buy bank the bank willn

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Follow Ups/Extra Information

2012-08-30 08:04:17, Stanton, CA, United States 
Nancy mccue added:

Scammer Information
NameWilliam , james    

Details of Scam Report
I received an Email that I have been selected hired to be a mystery shopper. I sent my I terest To James Williams.. He sent me a check for 1700 that I shall deposit it all into my checking account and to sent 1500 to the phillipines., to keep $200 for myself. I sent the money .. Cause the money order check it cleared the following day.. But 5 days later it bounced. I received a letter in mail that the money order had no funds, that I owe the bank the. $1500 dol in effect., I called the police and made the report., I still owe the bank money.

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