1, Report:
#333942
Posted Date:
May 21 2008
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, Michiga...
Entity
Jack Williams - Lauder, INC
Categories: Cash Services
2, Report:
#332910
Posted Date:
May 16 2008
Lauder, Inc - Jack Williams Received what seems to be a real check for $4,995.98! Melville New York
Received what seems to be a real check for $4,995.98!
But was asking to send them $2995.00 by Western Union to the tax agent Jack Williams!!!
Said I won 150K in a lottery!
Check looks very real.
Dr. Ben
Clerwater, FloridaU.S.A.
Entity
Lauder, Inc - Jack Williams
Categories: Con Artists
