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  • Report:  #257619

Complaint Review: Apex Financial Trust Barry Harrison

Apex Financial Trust, Barry Harrison $3500 Bogus Check postmarked from Englad, Toronto Ontario

  • Reported By:
    Boise Idaho
  • Submitted:
    Fri, June 29, 2007
  • Updated:
    Fri, June 29, 2007
  • Apex Financial Trust, Barry Harrison
    One Financial Centre, Suite 458
    Toronto, Ontario
    Canada
  • Phone:
    011-44 7747129284
  • Category:

This is a very typical scam. They send you a check that you basically deposit and then send them a major portion of the check back as tax payment on a huge sum of money with "your name on it".

The check TO you will be bogus, but of course, you western union them REAL money that you'll never see again.

This same scam happens on Craigs List and via email. Don't fall for it!

Emily
Boise, Idaho
U.S.A.

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