3367706461

I got a check from a Heather Hobbs with this phone number. This check was a scam and has been reported to the Federal Trade Commission. I provided the FTC with the name, this phone number and the address provided as it was sent through the UPS.

i received 2 money orders from a thomas smith 75 waterman st providence, RI 02912. return address on the UPS envelope is  Glen E Bishop  336-770-6461 539 wh odom rd  warwick, GA 31796.  I have no idea what this is all about. I will not cash these Money orders. The money orders  are money gram, from speedway / super america. sounds like  a scam.

Lilian Lelsie replies to lilian leslie

it turns out these are fraud Money orders. Both money orders were cashed last September, '09, for considerably less then the amount that show on these Money orders. Moneygram.com confirmed this  and they  have numerous fraud cases  just like this. i turned this over to UPS  security and the FBI. probably after identity theft, once you try and cash them.

I recieved a similiar package with that phone number on it. The address that accompanies that phone number is: George Davis from george davis antiques and interi
408 bull street
savannah GA 31401

i GOT 2 MONEY ORDERS
FROM THIS PHONE #. THE ENVELOPE WAS DELIVERED FROM UPS. DO NOT DO THIS! IT IS A SCAM!