Stacey Williams has a wedding fast approaching and apparently wants to send me a cashier’s check right now. As soon as the bank cashes it, she will send her “shipping agent” to come and pick it up. Isn’t that nice!??
BEWARE BEWARE. She/he/it is currently using email of stacey0782@hotmail.co.uk
Hopefully, we all know now that she will send a check that the bank will cash. Later the check will bounce, and I would be on the hook for $600.00 to the bank.
Apparently she is somewhat successful as she has an “agent” here. Search her name further and she is also associated with phony job offers for people to be “satellite representatives” for Hamptons Estates. Essentially the job duties involve having the agent wire cash that she has duped out of the victims. I’m sure the agent is paid a percentage, or “commission”. The agent may or may now know s/he is involved in criminal activity. Although it is hard for me to believe anyone could be that dumb.
This post was submitted by shelly.
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