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Thread: Harry Endia

  1. #1
    Join Date
    Feb 2016
    Posts
    971

    Harry Endia

    Never send money to strangers by money gram and western union.


    Harry Endia < [email protected]>
    To <>
    Sent Friday, July 1, 2016 at 4:17 PM


    What are the instructions you need rather than to deduct your paying fee for the week and have the rest send to Via Money Gram to our Customer that needs to get some Items to us from the state and here is the details below via Money Gram:

    Lutheresia Williams

    Hickory Valley
    Tennessee
    38042


    Reference Number and Amount of the money send wIll be require once you done.
    ********Kindly get back to me with the exact amount you sent and reference so she would have to provide that on her end at Money Gram Office over there...


    Thanks for your honesty.
    Sincerely Harry Endia.
    Harry Endia < [email protected]>
    To <>
    Sent Friday, July 1, 2016 at 4:04 PM



    Confirmation number: GBF96KCL

    Payee:

    Payment type: Overnight check
    Amount: 1732.23
    Convenience fee: 14.95
    Deliver by: 07/05/2016
    Use funds from: Checking, *8556
    Send to:



    Phone:

    Memo: Invoice #3521
    Check: 100003



    From Harry Endia < [email protected]>
    To <>
    Sent Saturday, June 25, 2016 at 7:06 AM

    Dear Applicant,



    Sorry for the late response.
    Please apply for the job at: https://wepayltd.wufoo.com/forms/per...t-application/

    If you have any question, reply back my email.


    Good luck,
    Harry Endia- Hiring Manager.




  2. #2
    Join Date
    Jul 2016
    Posts
    205

    Re: Harry Endia

    This really has nothing to do with "Harry Endia " .

  3. #3
    Join Date
    Feb 2016
    Posts
    971

    Re: Harry Endia

    This is the name the scammer used!

  4. #4
    Join Date
    Jul 2016
    Posts
    328

    Re: Harry Endia

    You are wrong

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