1, Report:
#220515
Posted Date:
Nov 14 2006
Osborne, Key Bank, Tim Phillips, Liz Cooper, Brian Smith Osborne, sent counterfeit check for $4,450 and asked for me to send 2,(500 back to them Mentor, Ohio, & Texas
I received a letter from Osborne,Inc.with a check for $4,500.00 from Key Bank. When I called Liz Cooper (204-951-3956) she said that the check would clear and to send them back $2,500.00 to pay taxes. I couldn't believe it so asked Liz if this was on the up and up and she said, Ca...
Entity
Osborne, Inc, Key Bank, Tim Phillips, Liz Cooper, Brian Smith
Categories: Con Artists
