On 5/18/2011, I received a western union moneygram money order for $960 with some instructions on cashing it with my bank. This money order was blank and the instructions stated to fill in my information, take it to the bank and rate the bank tellers service and professionalism. The instructions stated to cash the payment and keep 10% the purchase a money order with the remains and western union it to:
Kathy Green
23 Quezon avenue
De San Antonio, lucena Country: Philippines 4301
This came in a UPS flatrate pack with an online purchase postage. I was confused so I called the number it had on the form for clarification: 1-909-999-6895. The voicemail said that the magicjack customer I had called was no availb. That's when I googled the name Billy Gaskins and found the other scams. My package came from
Alicia Orcutt
3017 S Ash Ave
Broken Arrow OK 74012-7802
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