by ROBERT E. FARMER
Wed Mar 30, 2011 5:14 pm
GARY WIMBROUGH; POSING AS PAYMENT MANAGER/RECRUITING MGR. FOR SECRET SHOPPER -TRADEMARKED. ALSO SHOWED http://WWW.CERTIFIEDFIELDASSOCIATE.COM AS HIS COMPANY.
THIS IS A SCAM, SENT ME FRAUDULENT WACHOVIA BANK CASHIERS CHECK IN THE AMOUNT OF $2450.00.
CHECK WAS IRREGULAR SIGNATURE. SENT CHECK WITH NO INSTRUCTIONS BY FEDEX OVERNITE,MORNING
DELIVERY AND ASKED ME TO WIRE $1950 WESTERN UNION, BY MONEY IN MINUTES WHICH COSTS 160.00.
DO NOT USE HIS SERVICES, FRAUDULENT;REPORTED TO LOCAL AUTHORITIES AND WACHOVIA FRAUD DEPT.
HIS EMAIL IS [email protected]
Changed subject line and moved topic from Advance Fee fraud forum -Jillian
THIS IS A SCAM, SENT ME FRAUDULENT WACHOVIA BANK CASHIERS CHECK IN THE AMOUNT OF $2450.00.
CHECK WAS IRREGULAR SIGNATURE. SENT CHECK WITH NO INSTRUCTIONS BY FEDEX OVERNITE,MORNING
DELIVERY AND ASKED ME TO WIRE $1950 WESTERN UNION, BY MONEY IN MINUTES WHICH COSTS 160.00.
DO NOT USE HIS SERVICES, FRAUDULENT;REPORTED TO LOCAL AUTHORITIES AND WACHOVIA FRAUD DEPT.
HIS EMAIL IS [email protected]
Changed subject line and moved topic from Advance Fee fraud forum -Jillian
