Report: #297478

Complaint Review: Owen Thomton - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Mt. Pleasant Utah
  • Owen Thomton thomton_2004@yahoo.com Nationwide U.S.A.

Owen Thomton Asked that I cash money order for $2550.00 and return $2050.00 in reponse to my ad for puppy for sale. Nationwide

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I received a phone call from 216-416-0033 early on 1/6/2008 stating that it was a relay call. This was followed up with an e-mail from Owen Thomton, e-mail address thomton_2004@yahoo.com. part of the e-mail reads "i would be sending both you and my shipping agent money together on the money orders that will be snet to you. On the money orders it will be $2500, when you have it cashed instantly in your bank you can then remove yours $300, then send the rest $2050 to the shipping agent to wherever he may be, thats when i must have locate him and let you know where he his so he can use the money to buy his flight ticket ..."

Mt. Pleasant, Utah

This report was posted on Ripoff Report on 01/06/2008 09:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/owen-thomton/nationwide/owen-thomton-asked-that-i-cash-money-order-for-255000-and-return-205000-in-reponse-to-297478. 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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