- Report: #461185
Complaint Review: R. Gene Swinson & Elaine E Swinson - Winterville North Carolina
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Author Confirmed
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R. Gene Swinson & Elaine E Swinson
40168 Lucerne Ct Winterville, 28590 North Carolina, U.S.A.
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R. Gene Swinson & Elaine E Swinson Check send to us via UPS overnight from unknown sender Winterville North Carolina
We received a check for $3320.70 check # 1059 drawn at Bank at America 155 N Front St, Wilmington, NC 28401-3944 ph# 910-251-5526 (which is disconnected) this check is in 3 parts and the 2nd and 3rd page have only the name and the check number on this so it looks like an actual business check. This is send thru UPS billing #1WF744 we looked this up on UPS tracking and shipped from Savannah, Georgia and was send overnight.
I will file a Police Report with this but wanted to first file this complaint so others can be aware of this scam.
Smokingunlady
KENOSHA, Wisconsin
U.S.A.
I will file a Police Report with this but wanted to first file this complaint so others can be aware of this scam.
Smokingunlady
KENOSHA, Wisconsin
U.S.A.
