Morgan Smithfield Of Smithfield Textiles And Fabrics
Cashing Fraudulant Money Orders Untied Kingdom
- 08-05-2008
- 174
Morgan Smithfield of Smithfield Textiles and Fabrics. He contacted me by email offering a Part-Time job"payment processor or manager". I accepted the offer. The job is simple, a client sends me the payment, I take the payment to my bank, cash it and keep 10% for myself. The remainder of the money is to be sent Western Union Money Transfer to whomever he sends the info for. I recieved my first job on 0/04/08.It was three USPS money ordes totalling $2850.00.
I didnt take them to my bank, instead I took them to the post office because I had a feeling that something wasn"t right. Turns out the money orders were frauds. This case is now in the hands of the federal government.
He tells you to use your bank to cash them so by the time your bank finds out they are fake you have already sent him or whoever the money. This way you are left owing your bank the amount ot the checks or money orders plus whatever fees and fines they might incur. While Mr. Smithfield and his partners in crime are spending their free money that you were kind enough to send them.
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Company: Morgan Smithfield Of Smithfield Textiles And Fabrics
Country: United Kingdom
Region: United Kingdom
City: Manchester
Address: 59 Derby Street