1, Report:
#1512258
Posted Date:
Sep 27 2021
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Marcus Turner sent a Bank check for 2,524.00 from Wheaton Bank & Trust,The check is Fraud. His number is 1-800-450-7016.
Entity
Categories: Suspected fraud, Sweepstakes/ Prizes