Jack Williams - Lauder, INC Sent check for 4995.98. Asked us to pay tax of 2995.00 by wire transfer. Melville New York
My Williams sent check from Citibank for $4995.98. He asked us to pay tax of 2995.00 by wire transfer either western union or moneygram. I looked it up on internet and saw similar cases of this potential fraudulent act and decided to report it as shown.
Lynne
Highland, Michigan
U.S.A.