The addresses are meaningless. He has mailed from North Texas according to several victims but uses various return addresses. Moneygram requires no ID nor an address so anyone with the reference number can get the funds virtually anywhere.
And to think that Uncle Sam is cracking down on money laundering?
The addresses are meaningless. He has mailed from North Texas according to several victims but uses various return addresses. Moneygram requires no ID nor an address so anyone with the reference number can get the funds virtually anywhere.
And to think that Uncle Sam is cracking down on money laundering?
Caller: Richard
Company: CRAIGSLIST SCAMMER
Number: 407-216-6324