[email protected]
Complaint 223305 Details

Received a USPS package on 3/22/13 with a letter of instructions and a money order dated 1/25/13, for a Kimberly m Ballance 410 shoreline Village Dr long Beach ca 90802-4549, With instruction to cash money order at bank, for $850, and to keep $150, for fees and completion of transaction,The money was to be wired to Bryant Lamar 4988 Lavista Rd,Tucker, Ga 30084, I received another email for a Greg Crawford, with different instructions to wire money for Western union to Bernie Martinez in Fresno California, Money was to be available in Minutes,Instructions to email to Payment office when Completed, M.T.C.N 2480708190. Sender Name.Address of senders. Amount wired.Receiver name. No emails since Assignment completed.