Apex Financial Trust, Barry Harrison
$3500 Bogus Check postmarked from Englad
- 06-28-2007
- 47
This is a very typical scam. They send you a check that you basically deposit and then send them a major portion of the check back as tax payment on a huge sum of money with "your name on it".
The check TO you will be bogus, but of course, you western union them REAL money that you'll never see again.
This same scam happens on Craigs List and via email. Don't fall for it!
Company: Apex Financial Trust, Barry Harrison
Country: Canada
Province: Ontario
City: Toronto
Address: One Financial Centre, Suite 458
Phone: 011447747129284