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2009-11-18 12:59:38 - Xerox Sales
Is this real or fake order? Let me know. Thanks
Good Day Sales,
Let me brief you about myself, my name is Craig Owen and am a personal business owner of C.Owen & Co.,Ltd in N.W. Washington DC, 20036. I'm interested in buying this product in your stock and the product is listed below.
Item #:
1 Qty of Phaser 7760 : Xerox Color Laser Printer - Tabloid/B size
I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in N.W. Washington DC, 20036 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.
Have a nice day.
Best Regards,
Craig Owen
C.Owen & Co., Ltd
1140 Connecticut Avenue
N.W. Washington DC, 20036
cowensupplies@mcom.com
206-666-1740
Hours - 7:00 am to 6:30 pm
2009-11-17 11:00:27 -
I received 2 money gram money orders each for 870.00.. how do i verify that they are real.
2009-11-04 22:06:03 -
I received by UPS 2nd day air #1464 on 11/03/2009 from an account #Y6TS74 with the outside address from Michael Cairn (the last name is not clear) from this address 2352 Westwood Blvd Los Angeles CA 90064 to me.
The (2) money order were signed by a Lisa Brown the address on the money orders is 2320 Westwood Los Angeles CA. The money orders are from an Albertson (Money Gram) for each one of $935.00 (dollars).
The Money orders are payable through WElls Fargo Bank in South Central NA Anchorage, Alaska.
#58316915010 & 58316915009
I would appreciate you telling me what to do with these money orders?
Somehow they are saying that I am a Mystery Shopper for Ocean View Company, Inc.
and if I had any questions to call Mr. Harrison Wessel
@518-882-4688. I have called and it is always busy???
I am going to call the Attorney General in the morning.
I never asked to be a Mystery Shopper.
Thank you,
2009-10-29 15:59:11 -
I RECEAVED 2 monney orders at 975 on bouth of them albertsons welsfargo please get back to me asap thanks
2009-10-29 12:51:46 -
I received two Speedway SuperAmerica MoneyGram money orders. They are both for $870.00
How do I verify that these money orders are valid. They are payable through WF National Bank South Central Faribauit, Mn
The Money Order numbers are 68497564190 & 68497564212
Please advise
2009-10-27 11:10:57 -
I RECEIVED TWO MONEYGRAMS IN THE MAIL SPEEDWAYSUPER AMERICA.
2009-10-27 10:31:17 -
Dear Sir/Madam,
Let me first brief you about myself, my name is Craig Owen and i am the personal business owner of C.Owen & Co, Ltd in N.W. Washington DC, 20036. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.
*Can you ship direct via UPS, DHL, FedEx to our office at N.W. Washington DC, 20036?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?
If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.
BILL & SHIP TO ADDRESS:
C.Owen & Co, Ltd
1140 Connecticut Avenue
N.W. Washington DC, 20036
Looking forward to hear from you soon.
With My Best Regards,
Craig Owen
C.Owen & Co, Ltd
1140 Connecticut Avenue
N.W. Washington DC, 20036
Tel: 206-666-1740
COwensupplies@aol.com
2009-10-07 15:23:45 -
CAN YOU TELL MR HOW WILL I KNOW IF A MONEY ORDER IS REAL OR NOT.
2009-10-07 15:22:03 -
i would like to know what and where can you caSH A MONEY ORDER CAN YOU TELL ME ABOUT MONEY ORDERS AND HOW DO I KNOW IF THEY ARE REAL OR NOT.
2009-09-29 09:46:25 -
I received two money orders via UPS today both for $970.00. They were signed by a Herny McCole. The money orders were from Country Bank in Minneapolis, MN. I called the number on them and they said that they were good. The man I spoke with was foreign. I then searched online for Country Bank and found it was in Massachusset. I contacted them and they told me they were fake. Just after I received this email:
Dear Evaluator,
We at Businesses Solutions have been mandated on our part to check on services rendered by banks and credit unions across the United States, in which you signed up as an Evaluator with our affiliates. At the time of reading this letter, You will find 2 pieces of Money Orders of $970 each inside the UPS envelope. This you will use to carry out your FIRST ASSIGNMENT. Please follow the Instructions given to you in these letter, do not do anything outside these Instructions. Go straight to your BANK/CREDIT UNION and cash the 2 Money Orders of ( $970 each). We want to know how Efficient their services are,therefore you will be required to give a concise report on how they attended to you, the timeframe, and customer relations of the attendant. Make sure you email your observation of the entire experience and also the duration it took you to cash the money orders. You are also to take down notes on wether you were able to carry out your task same day or you were told to deposit and come back on a later date, all these we need to know. Deduct your fee of $200 from the total funds as soon as it has been cashed, then Proceed to the closest MoneyGram location to have the funds sent to the next Evaluator waiting for his own assignment.
RECEIVER'S INFORMATION TO SEND FUNDS TO:
NAME....JERRA SPANN
CITY....CROWLEY
STATE...TEXAS
ZIP CODE...76050
Money Sending Charges should be deducted from the remaining funds after deduction of your $200. Then after sending funds, email me back with the below info's asap :
* REFERENCE # (8 digit) On The MoneyGram Receipt
*Test question & Answer (if applicable)
*Amount sent after deduction of sending fees
* Indicate Receiver Name that u sent money to.
Reports and information must be sent in ASAP. Moneygram Receipt should be kept for future references. It is your first assignment so you will be judged by your performance. Diligence and swiftness attracts an increase in commission subsequently. I will be waiting for your report and the pertinent money gram info's so as to forward to Next Evaluator.
Best Regards,
James Callies
2009-09-28 20:37:10 -
I have a money order issued on October 22, 2003. My bank in Canada refused to deposit it unless I could prove that the company that issued it still exists. Can you help me.
The front has "TravelersExpressMoneyGram under which is written International Money Order the Issuing Agent was QuikTrip. I do not want to include the numbers encoded at the bottom, Side or top right side of the money order. Can you send me a secure e-mail that I can send the information through for you to verify that this is still a legitimate money order that I can deposit into my account.
2009-09-21 14:42:03 -
I received 2 money orders from a Cole Smith from new york, is this a scam? they're for 925.00 for each
2009-09-18 20:43:24 -
i have 2 moneygram 5809398967 08-05-09-5809399000 0805-2009 are they fake 967.50 for both i do not want to depoit if it is fake thanks iris
2009-09-15 22:02:13 -
two month age i got three money order's that looked real went to my store and asked if they where real and almost got arrested
2009-09-15 02:23:08 -
I received 2 MoneyGram money orders of which each was for $850.99. What made me more suspicious was that they arrived through UPS. I also vertfied the money orders through the post office and a local bank, which in turn were able to tell me that they were fake. Luckily I turned them over to the police, before I got myself into trouble.
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