London Green. Attempted the scam
Queja 36371 Detalles
- Fecha cuando ocurrió 11/15/2013
- Daños Reportados: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
A letter with a check for $3,980 enclosed was delivered by U.S. mail with the instruction to keep this CONFIDENTIAL. Do not cash the check until you call 1-647 686 5007 for further details. Claim agent michael Quest instructed me to deposit the check in my account and the get back in touch with him . The check was a part payment towards my $150,000.oo "WINNINGS" to pay the taxes. I supposedly entered a contest at LOWES or WALLMART an won. I checked with SCAMBOOK! THANK YOU.
- nowimmad SBID #fc984d1a5c
- Publicado 11/16/2013
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