- Report: #372982
Complaint Review: Span Design Ltd - Hereford Other
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Author Confirmed
Why?
Span Design Ltd
Unit 1 Twyford Road Hereford, Other, United Kingdom
Phone:
01432 370200
Web:
N/A
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Span Design Ltd 12400 tesson ferry road, fake check Hereford Other
Span Design is listed on several job finding sites as hiring payment fowarders. The website exist. I was contacted by a Japhet David, stated that he is a hiring manager from span designs but his domain is a yahoo domain. They stated that I would recieve a check shortly but ended up being at least a month later. I figured the check was fake so googe the bank and address on the check. I contacted the bank to verify the cashiers check, the lady verified the check was not theirs.
The check was in the amount $3,500. The check stated it was from
Credit Union Shared Branch
12400 Tesson Ferry Road
St. Louis, MO 3128
My name and the date was written in. There was no watermark that I could find. Some of the print seemed to be smeared and the check was printed on stock paper which is like the thickness of a business card.
It came with a letter urging me to check it as soon as possibe and forward the money to a kelvin smith
95 marmadon road
london SE18 1EA
UK
Anonymous
jacksonville, Florida
U.S.A.
The check was in the amount $3,500. The check stated it was from
Credit Union Shared Branch
12400 Tesson Ferry Road
St. Louis, MO 3128
My name and the date was written in. There was no watermark that I could find. Some of the print seemed to be smeared and the check was printed on stock paper which is like the thickness of a business card.
It came with a letter urging me to check it as soon as possibe and forward the money to a kelvin smith
95 marmadon road
london SE18 1EA
UK
Anonymous
jacksonville, Florida
U.S.A.
