Watch out for John Ramos drjohn_ramos247@sify.com
July 27, 2009
Filed under Email Scams, People
HERE IS AN EMAIL ABOUT OUR AD ON CRAIGSLIST. HEADS UP AND BEWARE!!!
Hello I really appreciate your response to my email.I want you to
consider it sold, pls do withdraw the advert from craigslist to avoid
disturbance from another buyer.I want you to know that i will be
paying via bank certified check .I will like you to provide me with
the following.information to facilitate the mailing of the check to
you .
1…..Full name to write on the check
2…..Full Physical address to post the check (NOT P.O BOX)
3…..City, State and Zip Code
4…..Home & Cell Phone to contact you
*** Note that the payment will be shipped to your address via UPS NEXT
DAY SERVICE and I will like you to know that you will not be
responsible for shipping i will have my mover come over as soon as you
have cashed the check** Thanks i can trust you on this so we can move
forward from here. Regards
Have a nice weekend
thanks
This post was submitted by LD BO.
I have the same emails from the same guy see below:
What happened to you?
From: JOHN RAMOS (drjohn_ramos247@sify.com)
PAYMENT IN-TRANSIT AS SOON AS YOU GET CHECK GET BACK TO ME ASAP..
Thank you for your patience i will like to tell you that the check have been processed out since but there was a little delay from the UPS courier service that they just send me the tracking details now and i was told that the check will deliver to you today so here is the tracking details (1Z1WF7440148253734) so you can track it via UPS.COM . All you need to need to do now is to get the check cashed and deduct the money for the item plus and extra money of $100 for the running arround and the patience you have for me since all these days and get the rest sent to my shipper via Money gram or Western Union So mind you here is my shipper information that you will send the remaining money to as soon as you get the check
NAme…………..Alton A Aguon
ADDRESS……..2616 byrd rd
CITY…………….Las Vegas
STATE………….NV
ZIPCODE……..89120
Once the mover’s payment has been sent to them mover Via Money Gram Money Transfer or Western Union Transfer , I’ll want you to send me the information below:
………..Sender Name and Address
………..Receiver”s Name and Address
………..Actual Amount sent After deducting Transfer Charges
…………Reference Number or Mtcn number
also note that all the money gram or Western Union charges should be deduct from the money you are sending to the Mover Agent,Once this has been done, I will want you to send me your Map Quest and fix a proper day for the pick up of the Item so that there will be a proper arrangement. I will be looking forward to hear from you Soon.
Thanks
I received the same email but from Kenny Salewa.
Exact same script
I just received this same scam for my post on craigslist by Kenny Salewa!!!!!!
Another hit!!!
Hello ,
i just want to thank you for the honest and trustworthy you are
having towards this transaction and i want to bring it to your notice
that the payment would deliver to you today Via Ups Courrier service
and here is the tracking number provided(1Z2W30070190550874) so i
would want you to follow my instruction on what to do about the
shipping freight and handlings and the pick up arrangement .So once
you have the payment with you now just get it cashed or get it
deposited and deduct your actual amount plus extra $100 for the trust
and honest you are having and withdraw the rest of the money and send
the fund send Via western union International to the shipper
information below for them to come for the pick up in your location
since their frieght and handlings fee is been included with your money
cos they have some other items to pick up for me in some locations so
here is their information to get the funds send Via western union :
NAME============Alton A Aguon
ADDRESS==========2616 byrd rd
CITY==============Las Vegas
STATE=============NV
ZIPCODE===========89120
And as soon as you get the money sent, the western union would provide
you a receipt for confirmation of sending the money and get back to me
with the details on the western union receipt requested below..
1..Sender’s name and address which is you..
2…Total amount you send to the shipper after deducting the western
union charges..
3…Mtcn Number ….the digits control number shown on the western
union reciept.
4..Mapquest to your location when teh shipper are coming for the pick
up at your place..
Note**the western union charges must be deduct from the money you are sending.
*********************************************************************************
I have a total of about 13 emails with different reasons for delay in payment.
I just found this today about the scam, has been going on for almost 2 weeks!!
Same here, the emailing back & forth has been going on for almost 2 weeks with different reasons for delay of payment. Just found this site today to realize this is a scam. Thanks!!!
Hello ,
i just want to thank you for the honest and trustworthy you are
having towards this transaction and i want to bring it to your notice
that the payment would deliver to you today Via Ups Courrier service
and here is the tracking number provided(1Z2W30070190550874) so i
would want you to follow my instruction on what to do about the
shipping freight and handlings and the pick up arrangement .So once
you have the payment with you now just get it cashed or get it
deposited and deduct your actual amount plus extra $100 for the trust
and honest you are having and withdraw the rest of the money and send
the fund send Via western union International to the shipper
information below for them to come for the pick up in your location
since their frieght and handlings fee is been included with your money
cos they have some other items to pick up for me in some locations so
here is their information to get the funds send Via western union :
NAME============Alton A Aguon
ADDRESS==========2616 byrd rd
CITY==============Las Vegas
STATE=============NV
ZIPCODE===========89120
And as soon as you get the money sent, the western union would provide
you a receipt for confirmation of sending the money and get back to me
with the details on the western union receipt requested below..
1..Sender’s name and address which is you..
2…Total amount you send to the shipper after deducting the western
union charges..
3…Mtcn Number ….the digits control number shown on the western
union reciept.
4..Mapquest to your location when teh shipper are coming for the pick
up at your place..
Note**the western union charges must be deduct from the money you are sending.
Sorry for the double post…
Different e mails…
“krista joy”
“godwin james”
I was considering taking the check to Postmaster or DA?
Has anyone else done so?
I received the exact scam message.
I did provide him my name and address and telephone number, but later told him the proposed deal is off. Do you think he can do any scaming with the info I provided?
Jack
I just received a similar email in Colorado for a craigslist sale. I provided him with my name and address so he could come and pick it up. Can he do anything with that information?
Marvin
I think it might work a couple of ways: 1. He wanted me to cash a check from him that would then go to the shipper. The check would have been written with more than I asked for; then the check would bounce and I would have to replace those funds I got from the bounced check, and in the meantime –he has that extra cash I sent back to him. So in affect I would have paid for my own furniture plus that extra he got when he over paid me and asked to have that back! Good deal for him!!! …..or……
2. He would have gotten some information about my bank account when I converted his check into the check for the shipper…. then he could play with my bank account.
Either way, he’s a crook and I am evermore careful with craigslist posts and replies. Just last week I got a pitch for “make tons of money just like I did!!” that had my ad title as the subject of his email. Naturally, I opened it. I have since blocked the email address he used in my filter.
I was trying to sell a piano and got an email from this exact address. I thought it sounded kind of fishy and he eventually gave. I never actually tried to search for his email anywhere. If I would have read this page first, I would have told him to beat it right away.
Ugh, I wish I saw this post before I sent the guy my name and address. Luckily I saw it before he could send me a phony check, which he probably still will try to do now having my address. My first time using craigs list to sell a large item and already dealing with scammers. Does anyone know if I should be concerned now that he has my full name and address?
I almost fell for this guys scam, luckily my wife ran the email address through google and founf this site. The email’s I got read exactly like the ones above.
I wish I could find out more about this scumbag, I would file criminal charges against him.
Thanks ScamRadar for keeping us safe!
Thanks everyone else for posting about it.
Honest buyers need to watch each others backs!
I got an email from the same guy, dr john ramos. I am completely destroyed now. We needed that money to be able to afford Christmas for our children and now I have to tell my husband and the children that we were scammed. I dont know what to do. i have never dealt with this before. I have already given him my name and address, and now I am scared of what he can do with it.
Can life get any worse?
Lisa:
His email client is in India… I wouldn’t worry about him using your address. I’m sorry you had to deal with this at all. That guy is a douche bag.
I would like to apologize for hearing about this scam that has affected all that have commented. I would also like to mention that the person that was suppose to receive the money has not received such funds because he can not receive funds from western union cause he does not know anyone that is sending him the money or that person does not know the person that is receiving the money and hopefully western union is calling the sender to come back and get the money they sent. I would like to send a stern warning out to everyone that reads this, please do not respond to emails you don’t know especially those that respond to you because they saw your info on craigslist. I have been hit by several scames this past year and I have lost money and I have also done their work thinking I would get paid and I don’t. I’m trying to turn things around and wanted to post this warning not to respond to emails that you don’t know and those that respond supposedly giving you work from craigslist and most of all don’t give your information out because they will use it in same type of scam as mention in earlier comments.
SCAMS to be careful of and its usually someone that has seen your info on craigslist if you are looking for work – payroll they get you to get supplies to print checks (software checks and paper) with the information they send to you, you might do the work but they don’t pay you for it be supicious if they ask you to use fedex, ups, and or dhl or some other shipping out fit other than the usps (United States Postal Service). And payment collector, basically they ask you to receive some money from Western Union or Money Gram, than you have to send some money out but keeping a certain percentage of it before sending out which is maybe 10% of what you receive. Western Union is very good at stopping such payments if the sender does not know the person they are sending too. They will call the sender to verify before actually sending expeically if it is going to Nigeria that I know of I believe they do this for HIgher amounts of money being sent in state or overseas so please be careful. Another warning if you are not expecting a check don’t cash that check it will probably be the one check that someone was asked to send out unknowingly thinking they were doing some work for a legit person. Please don’t cash them they will cause more trouble than they are worth.
I just received an email from the same address as above with the same message. Unfortunately it’s to little to late for I have already sent him my name and address an such. Thanks though for the heads up so I know not to give Anymore to
him and just break all contacts.
I was renting a room out and got this message. They used the name Mira Jones. We went as far with it as getting the money order.The return address for the money order was a Montana State Prison.
I am trying to sell a coffee table and got the similer mail.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Thanks for the prompt response and i will love to make an instant purchase i will be posting a certified check or cashier check to cover the cost of the item while you hold on my behalf. Once you have this,my mover will come pickup at you place.I will be needing the following information to issue out the payment . . .
1…..Full name to write on the check
2…..Full Physical address to post the check 3……Full City and State with Zip Code 4…..Home & Cell Phone to contact you
*** Pls note that the payment for the item will be send to your address asap. I have taken a close look at the advert and am completely satisfied i really need this and will appreciates that you help save this for me till the payment arrives as it will save me some extra cost***you can reach me at 717-283-1525 or leave me a message
Warmest Regards
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
I felt weired so looked up his name on google and hit this page.
Thank god! I was going to call him back.
I received the same scam email from Kenny Salewa about a week or so ago for a Craig’s List item I had listed. I wasn’t sure whether or not to believe him, but I went forward with giving him my contact information since it is my store. Today, I received a check from UPS in the amount of $3875… for a $375 item. I immediately contacted the local police who are now investigating the matter.
Seems from what I’ve read here that his MO is to cut a check from a bank in one state using checks one can print off their home computer… ship that check from a second state and have the item purchased shipped to a third state. It’s most likely that the check information is stolen from people who actually try to cash the check in the first place, which allows the thief to somehow gain access to the poor defrauded person’s bank info. An all around great scam if it can be pulled off. I’m sure the local LEOs will have a blast with this one!
Dear Yetkin,
Be grateful the locals are doing anything. I recieved the check back in december nad called local police, they sent me to the FBI, who basically said no harm no foul and would not even make arrangements to pick up the check. So i still have it, wrapped in a trashbag to protect any forensic evidence. No wonder these creeps stay in business, the authorities wont do anything about them.
Kenny Salewa is still at it in SF. Be warned.
Kenny Salewa is still at it in NJ. Be warned. I just received the same email today.
John Ramos posted a job on the Nashville TN craisglist for an accountant. I replied to the posting asking for more information (without my resume) He replied today that my job would be to buy a specific check writing software and write checks as he directed…. yeah I don’t think so.
I just received SAME email too!!
Kenny Salewa / maria.ye03@gmail.com
They are probably the same guy.
Hi ,
How are you doing.Hope everything is going fine on your side.As a
matter fact the deal is on and according to my secretary,he has
already sent the cheque out to you(it will arrive by mail).So the
payment should arrive in a short while from now.And once you get it,i
guess you know how to handle everything.And please dont bother about
any other buyer.But there was a little problem which i guess we can handle with
understanding.When i contacted my secretary to know maybe the cheque
as already been sent ,i got to know that there was a misinterpretation
while sending the cheque.According to the instruction i gave him,he
was suppose to have send you a cheque of $1375for your money but in
the process he made a mistake by sending along the shipper fund with
your money making the total to be $3, 78500USD.He claimed that he
thougth i said he should send you a cheque of $3, 78500USD.But i know i very
well told him to send just your payment,but i guess he didnt get it
straigth.But that should not disturb how own transaction.the deal is on and we
will get through it.what will happen is that ,once you get the cheque
you will easily forward the extra money directly to my shipper in
cash immediately. it can be sent via western union or money gram
.Originally,i had in
mind to collect the money from him and use the money to pay the
shipper and to also fix some other things personally.But since,its now
coming to you now,i guess i can be assured in you that you can handle
it with trust and have it sent to him.hope all is well.mail me back
immediately,to let me know that i can trust you to handle everything
well i compesate you $100 for running around to get the rest money
send to my mover who come for the pickup at your location .I will be
expecting your mail asap.
Best Regards and Stay Blessed
=========================================================
Thats all i need to confirm that it was a scam. How can you have a secretary write a check for more than double the price asked on the item. I replied more than 3 emails to let him know that the deal off. But he still replied to let me know the check was on its way, i guess he doesnt even reads our replies.
Here is what i got today, knowing that the deals was off 2 days ago.
*
* kennywedsalewa08@gmail.com
Here is the instructions to follow :
1, You are to get the check deposited into your account and get it
cashed immediately,
2, Deduct your money for the item and deduct another
$100 for your running around and get the rest funds sent to the mover
information below via WESTERN UNION MONEY Transfer and make sure
you deduct the Western Union charges from the remaining Money sending to
the Mover.
Receiver Name: Laverne Brown
Address: 28 colonia avenue
City; Danville
State; ILinois
Zip Code: 61832
===================================
He didnt get me, but i hope it will help someone whos having this A***hole trying to take their money.
I just got one from a drjohn.ramos003@gamil.com about my add for my projector on craigslist
this is what the person wrote:
Hello,
Thanks for the prompt response and i will love to make an instant
purchase. My Office will be mailing (overnight) a certified check from
my account to cover the cost wit and additional offer of $50 as the
best offer, while you hold on my behalf. Once you have this, my mover
will come for the pick up at your place.
I will be needing the following information to issue out the payment . . .
1.Name to be on the check
2.Home address (NOT P.O BOX)
3.Home & Cell Phone to contact you
4 Zip code
Please note that the payment will be mailed by my Office to your
address and its bound to be delivered within 2 to 3 days. I have taken
a close look at the advert and am completely satisfied, i really need
this and would appreciates that you help save this till the payment
arrives. Furthermore do remove the posting as am definitely buying it
from you and it would be sad for me to have the payment in the mail
only to be alerted it as been sold when the check does arrives.
Regards
sorry i meant drjohn.ramos003@gmail.com
My 17yr old son tried to sell a $200 x-box on craiglist and this scum bag popped up. My son wanted cash but Satan’s helper kept insisting on sending him a check. When the check arrived it was for $1500. My son gave me the check knowing something was fishy about it. I immediately wrote “VOID” on the check and emailed this turd that I had notified local law enforcement, FBI, BBB, Craigslist Security, and the Federal Trade Commission. I also notified him/her that it is against the law to enter into a contract or transaction with a minor. Never heard back from this low-life. I think he got the message!
Here is one of the emails my son got from this turd:
Forwarded conversation
Subject: PAYMENT WILL DELIVERED TO YOU TODAY…GET BACK TO ME ASAP
————————
From: Janet Tyler
Date: Wed, Aug 25, 2010 at 9:39 AM
To: brandon
Hello..How are you?I want you to know that the check will deliver to
you today via Ups and the The tracking number is (J226 802 828 1)
…so you can track it at http://www.ups.com to chat its current status to
know the exact time it will deliver today.Also i have included the
shipping fee to the exact amount that is suppose to be on the check so
the check is made out to you in the amount of $1,500 so what you need
to do is to go ahead and deposit the check then deduct the $200 for
the modded xbox and extra $50 for your running arounds then send the
remaining $1,250 which is meant for shipment to the shipper info below
Via Western Union i am paying the shipper that much because they have
lots of things to pickup for me in your area today so i want you to
make sure you get the shipping fee sent via western union to the below
info today so that they can do the bookings and come for the pickup’s
:
Name: Laverne Brown
Address: 28 colonia avenue
City; Danville
State; Illinois
Zip Code: 61832
So i want you to get back to me with the Western Union Transfer
Details such as Senders Name and Address,MTCN 10 Digit Number,also
ensure you deduct the Transfer Charges from the money you are sending
to the shipper and let me know the exact amount sent after the
deduction.
I will be waiting to read back from you if you understand this.
Thanks
_____________________________________________________
DON’T FALL FOR THIS SCAM! REPORT TO PROPER AUTHORITIES!
its funny i read this after i already had a feeling that it was a scam.. im trying to use this money that im selling this autograph for and something told me to give him the old address i lived at.. all he really has is my name. so im not too worried.. but im glad i seen this.. ty so much .!
Thank you for the email, My son Dalton is 14years Old ,more so i am
glad the way you have kept me posted on the tutoring lesson and more
so you have accepted your offer and its okay by me, I have make
contacts with my son concerning the Arrangement of the tutoring which he told me is ok by him .i don’t mind adding an extra $50.00 for you I will pay for one 1/2 month(start from 22 of October ) also i want you to know that i will be sending you a Certifieds Check while my nanny will take Good care of my Dalton my Son .The lesson will be taken place at your residence, or Nanny place.But my nanny will need to Relocate to Your nearest address Given to me .So i will need you to
provide me with the following information to facilitate the mailing of
the check
****Your full name
****Your mailing address be it residential address
****Your city and state with zip code
****Your Phone Number.
.
Looking forward to meet my Son and the Nanny….Thanks
Hello
I just want to know if the tutor lesson still available for my son for
a month he is 14 years old, I want you to calculate the cost of 3
hour per day for two days in week
for the whole a Month and email me the total cost..Hope to read back
from you asap..Thanks
Further Reply from this person with a different address
Thank you for the email, My son Dalton is 14years Old ,more so i am
glad the way you have kept me posted on the tutoring lesson and more
so you have accepted your offer and its okay by me, I have make
contacts with my son concerning the Arrangement of the tutoring which he told me is ok by him .i don’t mind adding an extra $50.00 for you I will pay for one 1/2 month(start from 22 of October ) also i want you to know that i will be sending you a Certifieds Check while my nanny will take Good care of my Dalton my Son .The lesson will be taken place at your residence, or Nanny place.But my nanny will need to Relocate to Your nearest address Given to me .So i will need you to
provide me with the following information to facilitate the mailing of
the check
****Your full name
****Your mailing address be it residential address
****Your city and state with zip code
****Your Phone Number.
.
Looking forward to meet my Son and the Nanny….Thanks
I got a tutoring one as well. I got the check today. I decided to bring it to a local bank (same bank as the check was written on). It was written from a local school’s account. THe check is legit, the account info is legit only flag was that the signature on the check didn’t match any in the system. THe bank is looking into it for me and will get back to me.
I received an email today from a Kenny Salewa in regards to a tutoring ad I posted yesterday. The email was poorly written in broken English, which sent up a red flag to me. I responded to him with my rates so I am sure he will counter back with the phony check scam. I responded to a tutoring ad about a month ago and the email I received back was written very similarly to the ones posted above from a Simon Moloney. Same situation – he was going to send me a cashiers check to cash for a certain amount for me to cash blah blah blah. So beware of a Simon Moloney as well.
Another set of similarly ridiculous email responses to my recent tutoring ad in Central NJ on Craigslist. First Kenny Salewa (kennywedsalewa2012@gmail.com) reached out to me about my tutoring ad:
——–(BEGIN KENNY EMAIL)——-
“Hello, I just want to know if the tutor lesson still available for my son for
a month he is 14 years old, I want you to calculate the cost of 3
hour per day for two days in week
for the whole a Month and email me the total cost..Hope to read back
from you asap..Thanks”
———(END KENNY EMAIL)———
I didnt know about the scam yet so I responded. However I only told him that before I could provide any information whatsoever about my services, that he needed to go to my organization’s website and fill out our application (as specified in my ad as well), after which I would receive his contact info and then we could discuss rates, schedule, and other details (as per our policy). The next day, I received two (2) reply emails from different people. The first is from maria.tedesco133@gmail.com, and contained this text:
——–(BEGIN MARIA EMAIL)———
“Thank you for the email, My son Dalton is 14years Old ,more so i am glad the way you have kept me posted on the tutoring lesson and more so you have accepted your offer and its okay by me, I have make contacts with my son concerning the Arrangement of the tutoring which he told me is ok by him .i don’t
mind adding an extra $50.00 for you I will pay for one 1/2 month(start from 20 of
november ) also i want you to know that i will be sending you a Certifieds Check while my nanny will take Good care of my Dalton my Son .The lesson will be taken place at your residence, or Nanny place.But my nanny will need to Relocate to Your nearest address Given to me .So i will need you to provide me with the following information to facilitate the mailing of the check
****Your full name
****Your mailing address be it residential address
****Your city and state with zip code
****Your Phone Number.
.
Looking forward to meet my Son and the Nanny….Thanks
Note: check email regurlaly”
———–(END MARIA EMAIL)—————–
I did not reply – but then the very next day, I received the second email, from Kenny Chen (kenny_chen23@yahoo.com), containing the following text:
————(BEGIN KENNY EMAIL #2)———
“Thank you for the email, My son Dalton is 14years Old ,more so i am glad the way you have kept me posted on the tutoring lesson and more so you have accepted your offer and its okay by me, I have make contacts with my son concerning the Arrangement of the tutoring which he told me is ok by him .i don’t
mind adding an extra $50.00 for you I will pay for one 1/2 month(start from 20 of
november ) also i want you to know that i will be sending you a Certifieds Check while my nanny will take Good care of my Dalton my Son .The lesson will be taken place at your residence, or Nanny place.But my nanny will need to Relocate to Your nearest address Given to me .So i will need you to provide me with the following information to facilitate the mailing of the check
****Your full name
****Your mailing address be it residential address
****Your city and state with zip code
****Your Phone Number.
Looking forward to meet my Son and the Nanny….Thanks
Note: check email regurlaly”
————-(END KENNY EMAIL #2)———————-
Who is this fool? How do we shut him down?
The only problem I have is that I dont have the slightest idea of who to report them to. Is this even illegal at this point? I dont thik he violated any laws with me yet – although as some of you have reported – once money starts changing hands its a different story… If he is breaking the law, who do we report it to? For some reason it doesn’t seem quite like a police matter… Anyone have any thoughts? Im just trying to gather students – I dont need to deal with this crap:)
Stay well,
Joe
I received the following to my rental ad from Kenny Salewa with the email address kennywedsalewa08@gmail.com.
—–
wrote:
** CRAIGSLIST ADVISORY — AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html
–
Hello,
Hello,
My name is kenny interested in your rental for the month of March
2-03-2011 to 12-03-2011 which the date is flexible for me .Please get
back to me -asap-
Thanks
kenny
Hello Ray,
We also have an apt advertised on Craigs and received the same email from kennywedsalewa08@gmail.com. It just caught my eye when he asked for so much information from us, instead of him providing details to our questions. How did you figure out it was a scam? Any idea of how would the scam may have been?
See below for details of email:
Thanks for your prompt response.I have discussed this with my Wife
> about this and we have agreed to use your place and as for the cost,
> we are alright with it. My Wife is employers will be the one
> responsible for all our vacation expenses as a wedding gift and they
> have promised to send you a certified check as soon as you have penned
> these dates down for us. Kindly email me your FULL NAME,PHYSICAL
> ADDRESS NOT PO.BOX, HOME AND CELL PHONE NUMBER so that the payment can
> be mailed out to you soon.
> Waiting to read from you.Have a great week ahead.
> Regards
> kenny
I applied for a nanny job on CL. about 2 weeks after this guy claiming to be a financial expert living in the UK by the name of Alyssa Gray contacted me. He said he was offered a job in the US so he and his wife and 2 kids were moving at the end of March. He also said his wife was a Pediatric Nurse. He left a UK number to call which was called and a guy answered confirming the job was in the US.
He wrote and said he would be shipping his furniture and stuff and wanted me to collect them. He was gonna send a check for $6,000.. 600 was for me to start the job and the rest for the shipper…..Laverne Brown, 28 colonia avenue, Danville Illinois 61832. Im suppose to cash it at Western Union and its coming by UPS today.
OMG……What a freaking scumbag!!!!!! Hope someone gets his fraudulent ass.