1, Report:
#227207
Posted Date:
Dec 26 2006
Windows Casino Promotions - David Roni - Richard Conner -Dennis ripoff stolen checks for you to cash and send to crooks then bank comes after you Windsor Ontario
Crooks trying to get paid from stolen or conterfiet checks! You deposit a check they send you into your bank account and then when it clears send them the money for a release fee for some unclaimed prize or lottery winning. Don't deposit or send any money to them because you will ...
Entity
Windows Casino Promotions - David Roni - Richard Conner - Dennis
Categories: Cross-Border Scams