"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (Thomas)

AAA Visa
Thomas June 30, 2009
I recieved an e-mail from a John Doherty with e-mail address [email protected]. His scam was simple. he was a tour consultant with offices in china and finland but needs me to recieve 4500 US dollars in travellers cheques(AAA Visa in 9 bills of $500 ea.) I was to cash them at my bank, take 10% for my trouble and western union the rest to a marcus richard in china. I recieved the cheques, but believe me they a fakes and would have gotten me in trouble if i wasn't suspicious to begin with. Many have been decieved by this scam. Cashed... read full review »
Filled under: Business & Finances Location: United States

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