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  • Report:  #429630

Complaint Review: Vascor Marketing Ltd - Tina Thomas

Vascor Marketing Ltd - Tina Thomas Fraudulant Check Scam Georgetown Kentucky

  • Reported By:
    Elizabeth City North Carolina
  • Submitted:
    Sun, March 01, 2009
  • Updated:
    Sun, March 01, 2009
  • Vascor Marketing Ltd - Tina Thomas
    100 Farmers Bank Drive, Suite 310
    Georgetown, Kentucky
    U.S.A.
  • Phone:
    514-621-5075
  • Category:

I was sent a check in the amount of $4885.00 that they request I deposit into mu bank account then disburse as follows:
1. Probation training pay for "Customer Service Evaluator" $300.00
2. Money to be transferred via MoneyGram $4350.00
3. Moneygram service charges $135.00
4. Funds needed for shopping $100.00

I do not remember ever signing up for anything like this, and this check just showed up in the mail along with paperwork. After searching on the internet, I have found this to be a scam.....They didn't get me! Make sure they don't get you
!

Valerie
Elizabeth City, North Carolina
U.S.A.

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