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Canada-Complaints.com » Business & Finance » Complaint / review: BHP Billiton Plc - Chris Chambers - Karen Woods - Capitol Choice - BHP Billiton Plc - Chris Chambers - Karen Woods Capitol Choice Ontario Or U.K. Company contact 1st view e-mail, sends a fraudulent corporate check | #22958

BHP Billiton Plc - Chris Chambers - Karen Woods - Capitol Choice
BHP Billiton Plc - Chris Chambers - Karen Woods Capitol Choice Ontario Or U.K. Company contact 1st view e-mail, sends a fraudulent corporate check

Says you will become a 'pay agent' to save on taxes to them... sends a phoney check (looks good - watermarks, etc...) stolen account information.

Asked you to wire 90% of checks face value asap! to China, etc... Please report activity to 'www.IC3.gov' - USA FBI investigations... good luck... robb

Eguzarob
Cincinnati, Ohio
U.S.A.

Date:


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