- Report: #1116134
Complaint Review: Crude Oil and Gas limited - Select State/Province
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Crude Oil and Gas limited
Select State/Province, USA
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Crude Oil and Gas limited Mack Scott, Marilyn Scott Sublease scam to get western union transfer internet
I was trying to sublease my apartment when I was contacted by an individual through email stating that they were interested in taking over the lease. She stated that her dad would be sending me a check to pay for rent and the deposit. When I got the check in the mail it was a cashier's check that was way more than it needed to be. It was written for $3675. When the "father"emailed me asking to send some of that money through western union to the Philippines I got suspcious and took the check to a bank to confirm it was real. It was in fact a fraudulent check. I took the check to the police and filied a report. The man continued to email me and ask for my bank account number, which I refused to give to him.
