1, Report:
#409875
Posted Date:
Jan 09 2009
CHRIS MYERS , CHRIS MYERS , The SGO Group OFFICIAL CHECK SCAM TORONTO Ontario
I applied for a $5,000 loan. In two weeks I was sent two conterfeit official checks from the bank of Pannonia Federal Credit Union. I was told that to get the loan because of my credit history I would have to pay $1000. I was sent one check for $1000 and a 2nd one for $4000. I was t...
Entity
CHRIS MYERS , The SGO Group
Categories: Loans
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