Caller identified himself as Christian Soto, CEO of USA Pharmacy. Looking for payment regarding yet to be shipped medicine. He promised checks would be sent with the package to cover two other Western Union payments that had been made totalling 1800.00! Each time he calls and the money was sent (to the Dominican Republic), the money gram was cashed within minutes of sending, and without the "MTCN" number forwarded to him,which is supposed to be needed to obtain the cash at the recieving end. Attempted calls back to the phone number (213)787-5886) within minutes yielded a voice mail box from which no calls were returned.
jdbrad1
 Oct 11th, 2009

1 Comments