• Report: #345685

Complaint Review: "Kevin Keagan" Aka Kevinpetromin01@yahoo.com

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  • Submitted: Sun, June 29, 2008
  • Updated: Sun, June 29, 2008

  • Reported By:Coppell Texas
"Kevin Keagan" Aka Kevinpetromin01@yahoo.com
Internet U.S.A.

"Kevin Keagan" Aka Kevinpetromin01@yahoo.com counterfeit postal money orders Internet

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After emailing a resume to someone claiming to work for Petromin Oil I was contacted about becoming a billing representative for the company. After exchanging several emails it was agreed that I would accept this job, my first assignment being to accept a money order, deposit it, wait for it to clear and then wire it to a designated address.

By this time I smelled a rat, but wanted to see where it would lead. My first "assignment" arrived via FedEx on 6/26/08: a money order for over $800.00. One phone call to the postal inspector's automated system proved that the money order was a fake.

A copy of the money order as well as a unredacted transcript of the emails in question is available.

Jimmyg
Coppell, Texas
U.S.A.

This report was posted on Ripoff Report on 06/29/2008 09:12 PM and is a permanent record located here: http://www.ripoffreport.com/r/Kevin-Keagan-Aka-Kevinpetromin01yahoocom/internet/Kevin-Keagan-Aka-Kevinpetromin01yahoocom-counterfeit-postal-money-orders-Internet-345685. 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.

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