1, Report:
#474461
Posted Date:
Jul 29 2009
Evenbest Llc says you won 120,000 check for 4700 London Ontario
they send you a check for 4700 looks good say you will get remaining balance of 115,00 when you western union them 2900 to pay the taxes in canada before they can issue your remaining 115,000. this check for 4700 is so convincing and real looking. i deposited that day my bank said i...
Entity
Evenbest Llc
Categories: Financial Services
2, Report:
#473320
Posted Date:
Jul 25 2009
Evenbest LLC Offer of winning check $4,700 if I pay $2,980 gov. bondfees Ottawa, Ontario Canada
The Citybank check is so convincing. I found out in your web site how fraudulant this is. Just informing you to be part of awarness to others.
Judith
Niagara Falls, New YorkU.S.A.
Entity
Evenbest LLC
Categories: Bad Check Writers