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  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by KenNLisa
 
Here is another one I have received.



Re: YOUR SCENSTY ITEMS....
From: morgansteve112 <[email protected]>Add to Contacts
To: Lisa <********@yahoo.com>


--------------------------------------------------------------------------------

Thanks for the email,i want you to know that i should have place the order directly online but am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order.
I will like to know if you accept payment by Money Order or cashier check.
Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the money orders Or cashier check can be issued and posted to you....

FULL NAME
DELIVERY ADDRESS(not p.o box)
CITY
STATE
POSTAL CODE
CELL PHONE NUMBER


Hope to read from you soon