1, Report:
#372605
Posted Date:
Sep 13 2008
Atlantic Marketing & Logistics Mang.inc. /market Research & Logistics An attempt at getting into my bank information, and involving me in FRAUD.. New York
It all started when I received a check and instructions in the mail from the above company the amount was 2,970.35. They wanted me to transact 2,200.00 through money gram after I deposit the check into my account . In return I get 650.00 the balance was for paying money gram to send...
Entity
Categories: Franchises