Two recent scams on hay purchases that have been tried on me. Both involve purchasing hay, they send a check or money orders for the amount of the hay plus shipping which they have arranged, the seller is to take his part out and forward the remaining to the shipper. The scam come in when their check is returned and you have already wired out the money to the shipper. Listed below are the names involved in my two scams.

Michael Jones            the check came from Jonathan Mark Hayes, 966 Firetower rd, Cordova AL,  Amt  3350.00

jnmj87@aol.com

49 Nicholas Str

NY 10033

His shipper is

Atim E. P. Inyang

27 Nicholas Terrace Dr.

Manhatten 10033

 

Second was

Stephen Arland
star87@luckymail.com
49 Nicholas terrace
NY  10033

 

His Shipper
Etim A.P. Inyang
Bronyx NY 10033

 

In this case as fraudulent money order from Wal Mart was sent for $2460 and they only wanted $450 worth of hay.

 

Thanks for you r time.