"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (Steve P)

spice import Business
Steve P December 28, 2008
Subject named individaul along with her counterpart David M. Geary are conducting an international scam of issuing altered/ficticous money orders to people and having the money orders received charged agasinst creditors account. Please advise to place these people on international alert for fraud, scamming and advise what can be done. read full review »
Filled under: Business & Finances Location: Yemen

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