1, Report:
#371696
Posted Date:
Jan 13 2009
MDG - Malone Developement Group - Shelley Malone Custom Builder Mailing out fradulent checks stating that it was deducted from $250,000 winnings contact agent to send him $2,000 they clean out your accounts if you deposit the check. Frisco Texas
Letter dated July 7th,08...Came September 9th,08 stating I won a lottery from January 29th,2007.
Enclosed is a check for $3,950.00 from 1st International Bank, Plano, TX who informed me that the check is fradulent and that they have reported it to authorities.
There is a real ...
Entity
MDG - Malone Developement Group - Shelley Malone Custom Builder
Categories: Cross-Border Scams
