James Reed, Steve Spence And/or William Cole
36 Sheldon Rd.
Winthrop New York 13697
U.S.A.
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James Reed, Steve Spence And, or William ColeJames Reed, Steve Spence And or William Cole Forged, altered money orders for purchase of goods Ripoff Winthrop New York
*REBUTTAL Individual responds: Why am I listed on this report
1Author
1Consumer
0Employee/Owner
The email I received was from a Mr.James Reed who claimed to be out-of-country and wanted to purchase a product from my e-store discounts4real.com, I said ok. I received a Fed-ex package from a Mr.William Cole from Liniassil, Cypress and the money orders( there were two money orders in the amount of $2800 for a product that only cost a little more than $1,300) were signed by a Mr. Steve Spence from New York. Obviously skeptical at this point I traced the money order #'s and both are fraudulent.
Money order details:
* Wal-Mart Financial Services (issuing agent)
* Travelers Express Company, Inc. (issuer/drawer)
* WF National Bank South Central (payable thru)
* All of which have legitimate services yet the for-mentioned money orders were forged/altered*
Joe
Parker, Pennsylvania
U.S.A.
Click Here to read other Ripoff Reports on James Reed
REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner
Updates & Rebuttals
#1 Consumer Comment
AUTHOR: Cory - San Antonio (U.S.A.)
SUBMITTED: Tuesday, February 21, 2006
POSTED: Tuesday, February 21, 2006
Someone who didn't fall for that scam. This is a perfect example for all those mutts that go on about money orders and cashier's checks being AS GOOD AS CASH. Why would anyone send an amount much larger then that needed, unless IT WAS A SCAM?
#2 Individual Responds
AUTHOR: Michael - WYANDANCH (U.S.A.)
SUBMITTED: Tuesday, February 21, 2006
POSTED: Tuesday, February 21, 2006
WELL TO FIND OUT MORE YOU CAN GOTO ANY SEARCH ENGINE AND JUST TYPE IN 419 FRAUD
AND YOU CAN READ ALL ABOUT TO. THEY HAVE BEEN AROUND FOR A LONG TIME. AND WILL CONTUNE TO STAY AROUND UNTILL THOSE LAZY FUCKS IN OUR GOVERNMENT DO SOMETHING
#3 Individual Responds
AUTHOR: Steve Spence - Winthrop (United States of America)
SUBMITTED: Monday, December 26, 2011
POSTED: Monday, December 26, 2011
I am Steve Spence from Winthrop NY, and I do not know a Mr. James Reed, Mr. William Cole, or Mr. Joe Parker, and do not use money orders. Don't know why my name is on this report.
