• Report: #177159

Complaint Review: James Reed, Steve Spence And/or William Cole

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  • Submitted: Mon, February 20, 2006
  • Updated: Mon, December 26, 2011

  • Reported By:Parker Pennsylvania
James Reed, Steve Spence And/or William Cole
36 Sheldon Rd. Winthrop, New York U.S.A.

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

*REBUTTAL Individual responds: IT SEEMS TO ME THAT YOU ARE NEW TO THE NIGERIAN 419 FRAUD

*Consumer Comment: Praise The Lord

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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.

This report was posted on Ripoff Report on 02/20/2006 11:34 AM and is a permanent record located here: http://www.ripoffreport.com/r/James-Reed-Steve-Spence-Andor-William-Cole/Winthrop-New-York-13697/James-Reed-Steve-Spence-And-or-William-ColeJames-Reed-Steve-Spence-And-or-William-Cole-177159. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
0Author 1Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

Why am I listed on this report

AUTHOR: Steve Spence - (United States of America)

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.
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#2 REBUTTAL Individual responds

IT SEEMS TO ME THAT YOU ARE NEW TO THE NIGERIAN 419 FRAUD

AUTHOR: Michael - (U.S.A.)

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 f**kS IN OUR GOVERNMENT DO SOMETHING
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#3 Consumer Comment

Praise The Lord

AUTHOR: Cory - (U.S.A.)

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?
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