DelphiFAQ Home Search:
General :: Outside the Cube :: Other Scams
These articles and comments may save you from emotional pain and financial drain.

Articles:

This list is sorted by recent document popularity (not total page views).
New documents will first appear at the bottom.

Featured Article

Janie Wiltshire - mails fake cashier check

She books a vacation rental online that would cost $3150.
Then mails a fake cashier check over $4500 (in error as she says afterwards) and asks that the victim refunds the overpayment.

Address in Russia:

RECEIVER'S NAME : Janie Wiltshire
24 Krasnaya St.
CITY : Dnipropetrovsk,
COUNTRY : Ukraine
POST CODE : 49000


The letter with the fake cashier's check was mailed from New York State, USA. She must have a helper there.


P.S.: She uses this email address: iltshire@outlook.com


Generated 12:01:02 on Jul 18, 2018