1, Report:
#429630
Posted Date:
Mar 01 2009
Vascor Marketing Ltd - Tina Thomas Fraudulant Check Scam Georgetown Kentucky
I was sent a check in the amount of $4885.00 that they request I deposit into mu bank account then disburse as follows:
1. Probation training pay for Customer Service Evaluator $300.00
2. Money to be transferred via MoneyGram $4350.00
3. Moneygram servi...
Entity
Vascor Marketing Ltd - Tina Thomas
Categories: Banks
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