Stephen Powell

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Category: Services

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United States

Stephen Powell Reviews

LMZ873 May 16, 2011
Bogus money orders
My name is being used by a fraudster to pass bogus money orders. I’ve been contacted by three people so fare and unfortunately 2 have fallen for the scam. He has worked through cupid.com. Using web id of Willyboy04. He used the same email address and photographs for 2 of the contacts [email protected]. Some of the false money orders he used were from a Thomas Martins in Searcy, Arkansas
He has also emailed an artist – gallery in Canada and convinced them to cash bogus money orders for several thousand $US. I am doing my best to get the word out to warn potential victims.
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