1, Report:
#353072
Posted Date:
Jul 19 2008
David Cote - Honeywell International - Alpha Mortgages Usa Dallas Texas -Inwood National Bank - Texas Judge Fitzpatrick -Sylvester Pace I was contacted to do collections for company-for 10% fee. Morristown New Jersey
I was contacted via internet in early July by David Cote-who identified himself as chairman and Ceo of Honeywell International Inc. to do collections for him-I would get checks from a variety of their clients via UPS- I was to deposit the money in my bank account -keep 10% and the f...
Entity
David Cote - Honeywell International
Categories: Computer Fraud