+1 315-623-0708
We have got 5 reports against 3156230708
The majority indicated that it is a Other
Who called 3156230708
Location: New York
Operator: Билайн
Views: 3
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Aug 9, 2014
John M. Hendrick at gdttop@msn.com, also known as Mystery Shopper.  Wants you to cash fraudulent, fictitious, altered money orders at your financial institution to purchase "Green Dot MoneyPak".  Unfortunately, your financial institution will charge you fees for returned checks and the total amount of all checks.  This individual uses the MoneyPaks to purchase items on PayPal.  Don't do business with this individual, phone number or company.
FBI are on top of this.

Beware of  #516-430-7900, as well.    
SMS
Recent comments:
1
Aug 9, 2014
John M. Hendrick at gdttop@msn.com, also known as Mystery Shopper.  Wants you to cash fraudulent, fictitious, altered money orders at your financial institution to purchase "Green Dot MoneyPak".  Unfortunately, your financial institution will charge you fees for returned checks and the total amount of all checks.  This individual uses the MoneyPaks to purchase items on PayPal.  Don't do business with this individual, phone number or company.
FBI are on top of this.

Beware of  #516-430-7900, as well.    
SMS
2
Dec 10, 2014
I figured this was a bad situation. I have a check now and sending it back or drop it off at the police station.
Other
3
Dec 17, 2014
I was one his victims, he introduced himself as John P. Schaefer Ph.D  intelli_shophr099@msn.com, Mystery Shopper with intelli shop INC. He had me to shop my bank a retail store by cashing a fraudulent check from my bank and purchase "Green Dot MoneyPak".  Unfortunately, my bank charged me fees for returned checks and the total amount of all checks, and he used the moneypaks by purchasing stuffs online. I was trying to make money and I ended up to loose $3000.
Other
4
Dec 17, 2014
I was one his victims, he introduced himself as John P. Schaefer Ph.D intelli_shophr099@msn.com, Mystery Shopper with intelli shop INC. He had me to shop my bank and a retail store by cashing a fraudulent check with my bank and purchase "Green Dot MoneyPak".  Unfortunately, my bank charged me fees for returned checks and the total amount of all checks, and he used the moneypaks by purchasing stuffs online. I was trying to make money and I ended up to loose $3000.
Other
5
Dec 24, 2014
I received one of these checks for mystery shopper and I took the check to B of A because that is where the check is drawn and they tried to verify it.  Of course it was fake.  Glad I didn't take it to my bank
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