1, Report:
#692641
Posted Date:
Feb 09 2011
Alpha Financial Serives Fraudulent Check Scam Sydney NS , Nova Scotia
Today I received a $4800 check in the mail claiming that I had won a $450,000 Sweepstakes.
I have heard of this scam before but I played along and first called the company the check was written on Performance Tech Services of Charlotte, NC. Check looked good and was from the...
Entity
Alpha Financial Serives
Categories: Cross-Border Scams