1, Report:
#477657
Posted Date:
Sep 23 2009
Gary Dulwich Mr. Dulwich posted an ad on craigslist.com for a part time payment processor I accepted the job and upon receiving payment for my first assignment received a counterfeit check. this ruined and inadvertenly caused my bank to close my account. Internet /nationwide
I accepted a part time payment processor job from a mr. gary dulwich who sent me a counterfeit check knowingly instructed me to deposit the check into my bank account and keep 10% of the funds for my trouble, the check was counterfeit. my bank notified me and not only took my mone...
Entity
Gary Dulwich
Categories: Internet Fraud
