- Report: #257619
Complaint Review: Apex Financial Trust Barry Harrison - Toronto Ontario
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Author Confirmed
Why?
Apex Financial Trust Barry Harrison
One Financial Centre, Suite 458 Toronto, T4N 26C Ontario, Canada
Phone:
011-44 7747129284
Web:
N/A
Categories:
Business Rating:
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Apex Financial Trust, Barry Harrison $3500 Bogus Check postmarked from Englad, Toronto Ontario
This is a very typical scam. They send you a check that you basically deposit and then send them a major portion of the check back as tax payment on a huge sum of money with "your name on it".
The check TO you will be bogus, but of course, you western union them REAL money that you'll never see again.
This same scam happens on Craigs List and via email. Don't fall for it!
Emily
Boise, Idaho
U.S.A.
The check TO you will be bogus, but of course, you western union them REAL money that you'll never see again.
This same scam happens on Craigs List and via email. Don't fall for it!
Emily
Boise, Idaho
U.S.A.
