1, Report:
#417554
Posted Date:
Jan 29 2009
Cheng Jewlery Export Peter Davis fraud fake checks Internet
I was sent a check for over 7,000 dollars in the mail. There was a letter along with the check, and it gave me a number to call. The man (peter davis??) said to just deposit the check and let him know when the funds were released. This check ended up to be fake and I am now overdraw...
Entity
Cheng Jewlery Export
Categories: Bait-and-Switch
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