1, Report:
#1066385
Posted Date:
Jul 12 2013
MARK WASHING CASH USA Threat to sue, had my SS#, over 10,000. in legal fees by using scam through email Internet
This is an email I received from this person on July 2, 2013. I have no idea where they got my social security number! I am livid first that I recieved this email, secondly it was sent to my job email to top it all off. Subject: Legal Case My name is MARK WASHINGTON From CASH ...
Entity
MARK WASHING CASH USA
Categories: Cash Services