1, Report:
#698552
Posted Date:
Feb 22 2011
Keith Smith Inc. (actual, valid business in AR that had info, account number stolen.) Mrs. Melvin Smith, Mr. Alan Perry, Samantha Robert, Mr. James Henderson. FAKE CHECK SENT BY MAIL - DO NOT CASH, DO NOT CALL. London, United Kingdom
Received letter and check in the mail (royal mail sticker) from Keith Smith Company, Inc. Letter stated that I had won the UK & North American Consumer Reward Promotion Draw and the $4000.00 check was to cover Non British Resident tax of $2950.00. Looked fishy from t...
Entity
Keith Smith Inc.
Categories: Bad Check Writers
