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  • Report:  #1116134

Complaint Review: Crude Oil and Gas limited

Crude Oil and Gas limited Mack Scott, Marilyn Scott Sublease scam to get western union transfer internet

  • Reported By:
    tdeegz13 — DFW Texas
  • Submitted:
    Thu, January 16, 2014
  • Updated:
    Thu, January 16, 2014

I was trying to sublease my apartment when I was contacted by an individual through email stating that they were interested in taking over the lease. She stated that her dad would be sending me a check to pay for rent and the deposit. When I got the check in the mail it was a cashier's check that was way more than it needed to be. It was written for $3675. When the "father"emailed me asking to send some of that money through western union to the Philippines I got suspcious and took the check to a bank to confirm it was real. It was in fact a fraudulent check. I took the check to the police and filied a report. The man continued to email me and ask for my bank account number, which I refused to give to him. 

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