1, Report:
#326946
Posted Date:
Apr 18 2008
People Research Group Division Of Mystery Shop Online.com sending fraudulent checks for encashment Hiram Georgia
I received a $4,500.00 check and a letter from people research group. The check however says a different company. This $4,500.00 check was issued to me by the sw transportation inc from dallas texas and it is drawn from live oak state bank. The letter instructed me to keep $400.00...
Entity
People Research Group Division Of Mystery Hop Online.com
Categories: Cross-Border Scams