1, Report:
#320054
Posted Date:
Mar 22 2008
Natasha GeorgeNatasha George,micheal Rouches, sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1 Nationwide
RECEIVED A LETTER WITH 2 CHECKS TOTALING 75,000.00 WAS ASKED TO PUT LOWEST CHECK IN BANK AND CALL HER TO GET CERTIFICATE FOR SECURITY ON OTHER CHECK.I CALLED PROVIDENT BANK IN NEW YORK ASKED THEM ABOUT THE CHECKS AND WAS TOLD THEY WERE NOT VALID TO THROW THEM AWAY. A WORD TO THE WIS...
Entity
Natasha George,micheal Rouches,
Categories: Cross-Border Scams