[email protected], [email protected]
Complaint 293575 Details

On December 9th, I received my 1st assignment along with a money order for $985.25 with instructions to cash it & go to Walmart, keep $150.00 as "profit", spend $50 & send a new money order to Yarri O'Neal, 115 Skokie Blvd, Chicago, Illiois 60626. A day later, I received a 2nd assignment along with 3 money orders totalling $2955.45. I cashed them - kept $550.00 & sent $2405.55 via Western Union to Michael Amafah 115 Skokie Blvd, Chicago, Illiois 60626. Saturday, Dec 14th I received 4 money orders totalling $3940.70, cashed them & purchased four money packs which I was to send to James Giles, but my bank Silver State Schools Credit Union called me & said there was a problem & I needed to bring the money back. At this point, I went to the Henderson Police Dept. & filed a complaint. Mr. James Giles called me while I was there & the police officer spoke with him, but he hung up.

If you need a copy of the police report, please advise.

Thank you,
(Personal Information Removed)