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Found 1 result

  1. Money Mule Lana Roberts

    This scammer is now using RTC's FedEx account to drop off counterfeit checks. He was using ADP's FedEx account before or may be using both now. The money mule's name is Lana Roberts. Her address exists. It looks like she is dropping off counterfeit checks! I hope she's brought into the open and someone can scare her to make her stop! FedEx tracking number: 396720515099095 10/03/2014 - Friday 7:21 pm Left FedEx origin facility JEROME, ID 6:27 pm Arrived at FedEx location JEROME, ID 5:16 pm Picked up JEROME, ID Receiver's Name........Lana Roberts Address:...............324 5 th ave west, City:..................Jerome State:....................Idaho Zip code................83338 from: exmireqla31vcu2 exmireqla31vcu2 <[email protected]> to: date: Tue, Oct 7, 2014 at 2:15 PM Hello How are you doing, I'm happy to email you that the payment will be deliver to you today. It was sent via FEDEX COURIER SERVICE. here is the tracking number of the package sent to you via FEDEX ( 396720515099095 ). As agreed earlier, I want you to follow the instructions below as soon as you received it so all things can go as planned and you can have your work done before my arrival. Here is the instructions to follow : The check was for $1750 Deduct your first week salary of $400 and $30 for your running around, And get the rest Money sent to the Painter information below via Western Union. Note that you are to deduct the western union transfer charges from the rest of the money after you deduct your salary from the money. HERE IS THE PAINTER'S INFORMATION WHERE YOU WILL SEND THE MONEY TO: Receiver's Name........Lana Roberts Address:...............324 5 th ave west, City:..................Jerome State:....................Idaho Zip code................83338 And email me with this details below after you wire the funds to the Painter. Sender's Full Name & Address 10 digits number on the western union receipt Amount sent after all charges: I will be waiting to read back from you the transfer details as soon as you have sent it to the painter so i can forward it to the painter for their payment confirmation. Thanks and have a nice day.
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