- Report: #219841
Complaint Review: Matthew Allen Hugh Black Maurice Andrews - Oceanside California
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Author Confirmed
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Matthew Allen Hugh Black Maurice Andrews
4011 Via Aldea, Also 1320 BD Nieuwegein , The Netherlands (not Real) Oceanside, 92057 California, U.S.A.
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Hugh Black Matthew Allen ,Hugh Black ,Maurice Andrews Mandrewshome.org THIS WEBSITE PROMOTES A NON-PROFIT THAT DOES NOT EXIST.THEY SENT ME A PHONY CHECK TO CASH AND FORWARD MONEY. Oceanside, Californua- The Netherlands
I received an email from a Hugh Black offering me work for the non-profit organization www.mandrewshome.org. Their mode of operation is to send you a donation check which you will then forward on to their needy recipients in other countries by western union payments. The check they send looks real enough. it even has an 800 number where you can call to verify funds.I have a copy of the check and will fax it to anyone desiring to see it.
The person or persons responsible for this fraudulent activity need to be stopped but I am not sure who to call or contact.
If you do a search on one of the organizations they supposidly help "Hola's Heroes" you will come up with over 25 other bogus organizations they have had going on. A partial list of some of the names are:
cgonzaleshome.org
kmcdonaldhome.org
lsheltonhome.org
And there are many others. The check I received in the mail was from Texas.
Brian
Riverside, California
U.S.A.
The person or persons responsible for this fraudulent activity need to be stopped but I am not sure who to call or contact.
If you do a search on one of the organizations they supposidly help "Hola's Heroes" you will come up with over 25 other bogus organizations they have had going on. A partial list of some of the names are:
cgonzaleshome.org
kmcdonaldhome.org
lsheltonhome.org
And there are many others. The check I received in the mail was from Texas.
Brian
Riverside, California
U.S.A.
