- Report: #177159
Complaint Review: James Reed Steve Spence And/or William Cole - Winthrop New York
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James Reed Steve Spence And/or William Cole
36 Sheldon Rd. Winthrop, 13697 New York, U.S.A.
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James Reed, Steve Spence And, or William ColeJames Reed, Steve Spence And or William Cole Forged, altered money orders for purchase of goods Ripoff Winthrop New York
The email I received was from a Mr.James Reed who claimed to be out-of-country and wanted to purchase a product from my e-store discounts4real.com, I said ok. I received a Fed-ex package from a Mr.William Cole from Liniassil, Cypress and the money orders( there were two money orders in the amount of $2800 for a product that only cost a little more than $1,300) were signed by a Mr. Steve Spence from New York. Obviously skeptical at this point I traced the money order #'s and both are fraudulent.
Money order details:
* Wal-Mart Financial Services (issuing agent)
* Travelers Express Company, Inc. (issuer/drawer)
* WF National Bank South Central (payable thru)
* All of which have legitimate services yet the for-mentioned money orders were forged/altered*
Joe
Parker, Pennsylvania
U.S.A.
Money order details:
* Wal-Mart Financial Services (issuing agent)
* Travelers Express Company, Inc. (issuer/drawer)
* WF National Bank South Central (payable thru)
* All of which have legitimate services yet the for-mentioned money orders were forged/altered*
Joe
Parker, Pennsylvania
U.S.A.
3 Updates & Rebuttals
Steve Spence
Winthrop,New York,
United States of America
Why am I listed on this report
#2REBUTTAL Individual responds
Mon, December 26, 2011
I am Steve Spence from Winthrop NY, and I do not know a Mr. James Reed, Mr. William Cole, or Mr. Joe Parker, and do not use money orders. Don't know why my name is on this report.
Michael
WYANDANCH,New York,
U.S.A.
IT SEEMS TO ME THAT YOU ARE NEW TO THE NIGERIAN 419 FRAUD
#3REBUTTAL Individual responds
Tue, February 21, 2006
WELL TO FIND OUT MORE YOU CAN GOTO ANY SEARCH ENGINE AND JUST TYPE IN 419 FRAUD AND YOU CAN READ ALL ABOUT TO. THEY HAVE BEEN AROUND FOR A LONG TIME. AND WILL CONTUNE TO STAY AROUND UNTILL THOSE LAZY f**kS IN OUR GOVERNMENT DO SOMETHING
Cory
San Antonio,Texas,
U.S.A.
Praise The Lord
#4Consumer Comment
Tue, February 21, 2006
Someone who didn't fall for that scam. This is a perfect example for all those mutts that go on about money orders and cashier's checks being AS GOOD AS CASH. Why would anyone send an amount much larger then that needed, unless IT WAS A SCAM?
