1, Report:
#417105
Posted Date:
Jan 28 2009
Secret Shopper - Homestead Financial - Joe Brown - State Street Bank, Scam Check Fraud Invalid Payment check Identity theft Watertown New York
This company sent us a check for a $4660. Asking us to send $1950 Western union transfer to a April Bell in NY. Then, send $2000 Money gram to the same person. It stated that we could have $400 for payment to do these assignments. Then asked to take the remaining $100 and spend it a...
Entity
Secret Shopper - Homestead Financial - Joe Brown - State Street Bank
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