1, Report:
#1430260
Posted Date:
Feb 20 2018
Martha Burton @ datasightsolutions.com Sent me a fraudulent check for a bogus Walmart2Walmart Survey Internet
I am a regular participant of product testings and surveys in the Dallas area. 2-16-18 I received a 2 day USPS Priority envelope with a letter and a check from State Credit Union Bank for $1,465.00. The letter was from a Martha Burton Senior Research Analyst from a company out of Sa...
Entity
Categories: Fake Money Transfer Service