1, Report:
#455016
Posted Date:
May 25 2009
BANK OF AMERICA, PAUL SVENSON,MIKE NORTON OPENING ACCOUNT WITHOUT IDENTIFING CUSTOMER LAS VEGAS Nevada
I was buying a backhoe from a Paul Svenson through what I thought to be an Ebay Buisness Protection Program on the internet via computer and phone conversation,I was send all Ebay invoices from Ebay Security, and was directed to wire 9900.00 to Bank of America acct ;Mike Norton was ...
Entity
BANK OF AMERICA, PAUL SVENSON,MIKE NORTON
Categories: Internet