Darmella Jones & Duncan Smith
March 17, 2009
Filed under People
“shipper” Darmella Jones: Address: 305 NE 188th Street Miami Fl 33069
“agent” Felinda? 140 Willison Ave. Hillside, NY 07205
“employer” Duncan Smith
long and winded scam, poor grammer and punctuation which made me suspicous, offers job, he(Duncan) is in the UK but will be traveling to the Phillipines, will send you a check in which you are directed to take your first weeks pay from..$4000 take $1000 send the balance to Darmella. Check was from First National Bank of Boston, changed to FLEET about 5 years ago on an MIT account which is also bogus
This post was submitted by Ralph.
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