FRAUD ALERT - COD/WIRE CRIMINAL

Beware of Felon In Memphis, TN Area.

Jonesboro, AR - Fake wire confirmation. See WIA Feedback.
A man in the Memphis areais trying to get rich by the very quickest method - Stealing Money from unaware wireless companies. Heed:

He is using the names, company names or aliases below and buying product with FAKE cashier's checks or fake wire confirmations. Latest info at top. He is now operating in states, cities and towns around the Memphis area.

If someone is in a hurry for merchandise have them send the Cashier's check by overnight so it can be verified or receive funds by wire.

Co. Names

 

Aliases

 

Ph.Nos.

 

Email

Image One Wireless   Juan (Warren) Williams   918 691-9532   Jonesboro, AR
Morans Communication   Jason Morans       Clarksdale , MS
Let's Talk Comm   Kevin John   901-416-8271
901 396-6220
  letstalkcomm2@yahoo.com
Cordova Wireless   Kevin Terry
Joe Johnson Gavin
       
    Jackie King        
    Jamie Young        
Over The Top   Joseph King   901 752-0833    
Phase one   Jesse King   901 573-5694   comm1@yahoo.com
Comm One   Jerry Shaw   901 483-8594   comm1@hotmail.com
             

PROTECT YOUR COMPANY, PROTECT YOURSELF - Conduct Business With WIA Members only. Browse our DGroupShare feedback feature often.

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