National Claim Center
Andrew Cole, Cathy, Linda, Amanda Check Scam, Scarborough
- 09-06-2007
- 336
I received a check for $4, 975 and was told to deposit in my bank I deposited the check and it cleared in 2 days I was the asked to forward the money money gram to tax agent Anrew Cole. My check was a fraud check and I was advised from my bank. I now have to re-pay the bank $4, 975 J
Company: National Claim Center
Country: Canada
Province: Ontario
City: Hamilton
Phone: 7783175882