1, Report:
#784182
Posted Date:
Nov 22 2011
Magnum Solutions Rep Id# C.S.E. 028 sent me a cheque for $1500 to send $1300 to someone in the U.K. through Western Union Stoney Creek, Ontario
Today in the mail, I received a letter, cheque and customer survey from a company called Magnum Solution located in Stoney Creek Ontario. They said they are a company providing mystery shoppers to Western Union,. Pepsi, The Bay, etc. They want me to go to my bank with the ...
Entity
Categories: ORGANIZED CRIME