Comments on: Mr. Lam Anthony, Darmella Jones http://www.scamradar.com/reports/1282/mr-lam-anthony.html Tue, 07 Feb 2012 15:51:10 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Al Heckler http://www.scamradar.com/reports/1282/mr-lam-anthony.html/comment-page-1#comment-2349 Al Heckler Thu, 07 May 2009 01:18:45 +0000 http://www.scamradar.com/?p=1282#comment-2349 received a check today and was asked to send the balance of the check to Daemella Jones by way of western union ($1,690) 770 NW 164th St. Miami Fl. 33162. He was to be the shipper. His partner is Harry Samuels received a check today and was asked to send the balance of the check to Daemella Jones by way of western union ($1,690) 770 NW 164th St. Miami Fl. 33162. He was to be the shipper. His partner is Harry Samuels

]]> By: ScamRadar http://www.scamradar.com/reports/1282/mr-lam-anthony.html/comment-page-1#comment-2006 ScamRadar Wed, 25 Feb 2009 20:39:40 +0000 http://www.scamradar.com/?p=1282#comment-2006 It's definitely a scam! Don't cash the check. You'll get in trouble with the bank, as well as with the authorities for cashing a fraudulent check. When you cash the check, it will bounce... since it's actually fake. Don't even send them any of your money. It’s definitely a scam! Don’t cash the check. You’ll get in trouble with the bank, as well as with the authorities for cashing a fraudulent check.

When you cash the check, it will bounce… since it’s actually fake. Don’t even send them any of your money.

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