Raquel, Inc Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Raquel, Inc, help other victims by adding it!
Country United States
Victim Location GA 31211, USA
Type of a scam Employment
today, 5/31/2016, I actually got the package today via Priority Mail with an address label that was photocopied and has someone else's address on the back of it. There was a check drawn on Woodforest National Bank for $3830.00 and typed instructions for me to complete.
The money order states purchaser was Stanford William Allen, there is an address that says something about Walmart,. I'll attach a copy.
The document has more that a few grammatical errors and contradictory instructions. I'll attach a copy of that as well