1, Report:
#124460
Posted Date:
Mar 13 2005
Frank Musciano Through Woodforest National Bank Bogus Cashiers Check Houston Texas
I was dooped into a wire-transfer(Western Union) Internet Fraud sheme. I deposited the Cashier check into my Bank Account(Washington Mutual), and was moving in the meantime but was told that there would be a shipping agent assigned to come pick up the artifact that I was selling. ...
Entity
Frank Musciano(Bogus Check)Woodforest National Bank
Categories: Antiques & Second-hand