Complaint information
  • Author: donnajo41
  • Date: 05.3.2013
  • 0
 (Votes #: 0)

Paul Fletche

I was part of a Mystery Shopper scam yesterday. I was sent 2 money orders in the amount of $850 each.I cashed them at my bank. I was then asked to evaluate a MoneyGram outlet and wire $1,400 to Jerome Wilson 1065 Hyde Park, MA. 02136. Total charges were $1,515. I completed the transaction and have already spent my earnings on rent. ($250). The phone number of this Paul Fletcher is 1-716-539-9041.
When I received 4 money orders today asking for the same type of transactions be completed at 2 other MoneyGram stores, it raised a red flag. I took these money orders to another bank and was told they were fake. I did file a police report. Please let me know what other information you might need. Thanks,

Donna Klein

Thank You for reading of this Complaint / Review.
Complaint author: donnajo41

Country: USA
State: Massachusetts
City: Hyde Park
Address: 1065 Hyde Park Avenue
ZIP code: 02136
Phone: 7165399041

Category: Miscellaneous

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