Money Mule Lana Roberts
Complaint 331409 Details

  • Date Occurred: 10/18/2014
  • Reported Damages: $0.00
  • Location: Jerome, ID

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Lana Roberts is the money mule who is dropping off counterfeit checks in Jerome, ID. Her address is below! The scammer is using RTC LLC's FedEx account to ship the counterfeit checks!


10/15/2014 - Wednesday
7:37 pm Left FedEx origin facility JEROME, ID
6:18 pm Arrived at FedEx location JEROME, ID
5:01 pm Picked up JEROME, ID

Hello
How are you doing, I'm happy to email you that the payment will be deliver to you today. It was sent via FEDEX COURIER SERVICE. here is the tracking number of the package sent to you via FEDEX ( 147439315027967 ). As agreed earlier, I want you to follow the instructions below as soon as you received it so all things can go as planned and you can have your work done before my arrival. Here is the instructions to follow :

The check was for $1750 Deduct your first week salary of $400 and $30 for your running around, And get the rest Money sent to the Painter information below via Western Union. Note that you are to deduct the western union transfer charges from the rest of the money after you deduct your salary from the money.

HERE IS THE PAINTER'S INFORMATION WHERE YOU WILL SEND THE MONEY TO:

Receiver's Name........Lana Roberts
Address:...............3251 Atletas Way
City:..................Jerome
State:....................Idaho
Zip code................83338

And email me with this details below after you wire the funds to the Painter.

Sender's Full Name & Address
10 digits number on the western union receipt
Amount sent after all charges:

I will be waiting to read back from you the transfer details as soon as you have sent it to the painter so i can forward it to the painter for their payment confirmation.

Thanks and have a nice day.

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Business Profile Summary

  • Money Mule Lana Roberts logo

Company Statistics

  • Complaint Against Money Mule Lana Roberts
  • Complaints Filed: 1
  • Reported Damages: $0.00
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