+1 305-790-8027
We have got 3 reports against 3057908027
The majority indicated that it is a Other
Who called 3057908027
Location: Florida
Operator: Билайн
Views: 11
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Sep 26, 2007
Replied to an ad that they wanted me to cash money orders for UK for their company.  I received from Emma Bakshi, 1220 Medina Avenue, Coral Gables, FL 331342330.  Received 3 moneygrams for each @ $910.00.  On front of Money Order purchaser Steeton this is written in script. Came from Florida address and the money order is 129 Washington Street, Boston, MA 02112
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1
Sep 26, 2007
Replied to an ad that they wanted me to cash money orders for UK for their company.  I received from Emma Bakshi, 1220 Medina Avenue, Coral Gables, FL 331342330.  Received 3 moneygrams for each @ $910.00.  On front of Money Order purchaser Steeton this is written in script. Came from Florida address and the money order is 129 Washington Street, Boston, MA 02112
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2
Sep 26, 2007
Did you recieve the message below?  Please inform me.  This must be a scam.
Thank you, Norma Jean Bellanger
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3
Sep 26, 2007
Hello, I also received a call from this number today Wednesday 09.26.07 at 10:29 EST. No message. John D.
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