Report: #1410690

Complaint Review: James Carr - Michigan

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Ripoff Report is Xcentric Ventures

Submitted: Mon, November 06, 2017
Updated: Tue, November 07, 2017
Reported By: Can’t Be Fooled — Gonzales Louisiana United States

Author Confirmed

Why?

James Carr 522 Stocking Ave NW Michigan United States

Phone: 408-641-6118
Web: Checkwalmart@aol.com
Category: Internet Fraud

James Carr Sent fraud money order Michigan

*Consumer Comment: Just FYI

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I received a letter via Priority Mail on November 6, 2017. The letter was from James Carr, Secret Shopper Instructor Officer about a Wal-mart mystery shopper job. The letter was obviously FAKE and NOT from Walmart with specific instructions about depositing the FAKE money order into my account and to keep a certain amount then mail a money gram to Ray in Haltom, TX 76117. IF you deposit this FAKE money order, you will end up losing money. These horrible people need to be STOPPED!

Report Attachments:

This report was posted on Ripoff Report on 11/06/2017 06:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/james-carr/michigan-49504/james-carr-sent-fraud-money-order-michigan-1410690. 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. READ: Foreign websites steal our content

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#1 Consumer Comment

Just FYI

AUTHOR: MacaroonX - (United States)

SUBMITTED: Tuesday, November 07, 2017

POSTED: Tuesday, November 07, 2017

The sender name is fake, so it is no point of reporting the person's name. Even the receiving money name -- Ray Layi -- is also fake. I'm sure that the person who is supposed to be Ray Layi would have a fake ID in order to get the money from the other end. The name is very unique but yet you can't find any recent info of the person online. The only thing you could find is from a newspaper in 1958. In other words, the person might not be alive nowadays but had a legitimate SSN which could be now used by scammers. Thank you for your report.

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