[email protected]
Queja 82543 Detalles
- Fecha cuando ocurrió 03/02/2014
- Daños Reportados: $1,985.18
- !
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
To whom it may concern:
Received - Remitter Pamela Owen- M&TBank Cashier Check #100506526 3/2/12 on behalf of Cynthia Maxwell - Head of Recruitment. As a prudent individual forwarded this check to the State Attorney General's Office for further investigation.
Notwithstanding, think before you deposit said check and do your home work.
I suspected a Scam Operation -
Update: 03/02/2012
Subject: M&TBank # 100506526
Remitter: Pamela Owen
Referencing the above subject matter, said check was mailed from:
4221 E. Jackson Ave
KC, MO 64132 without the name of the sender.
S. Keiki
- Stephan SBID #81b3a50ddf
- Publicado 03/02/2014
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