Complaint / review / scam report
TRUE-SEC INVESTMENTS
TAMMIE WOMACK - STEVE NOBEL SENT A CHECK FOR $4700 DRAWN CHASE BANK HAD US SEND THEM $2980 FOR FEES

Received a letter from True-Sec investments, lls with a check in the amount of $4700 stating we had won 120, 000. We was asked to send a money gram in the amount $2980 to pay fees and once that was done the remainder of the funds would be released. The next day got another phone call stating that we needed to send an additional $1500 for customs before the package could be delivered.
This appears to be some type money exchange scam or ripoff. The contact was Tammie Womack and the check was signed by Steve Nobel. the $2980 for the fees was sent to Doug Magid 4541 Burling Street Flushing New York 11355.
Author: Contact with Author

Offender: TRUE-SEC INVESTMENTS

Country: Canada   Province: Ontario   City: OTTAWA
Address: 20 KING STREET
Phone: 6478947739

Category: Business & Finance

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