1, Report:
#94057
Posted Date:
Jun 08 2004
FARMACIE UMANS B.V. Aka Polopetr Bank Account scam Homework Position Amsterdam, Netherlands / Kansas City Internet
This company is wanting people that have a bank account in good standing to process checks from US Creditors. They say tey are a Dutch company and it would be quicker for US Citizens to process these checks for them then wire the money to the company. After I confronted this perso...
Entity
FARMACIE UMANS B.V. Aka Polopetr
Categories: Banks