Great Insights Marketing Group
Scammed me of $4, 480 Tornoto
- 04-30-2008
- 174
Well, let me start off by saying I should have known better. i get a letter in the mail and it stated that i was hired to a shadowshoppers group. I deposited the check and when it cleared i was instructed by a woman named donna stevens to take money out and go to two differnet moneygrams adn transfer funds in the amount of $2, 032 to one moneygram and $2, 100 to another. needless to say i am negative 4, 885 dollars to my bank account. i called local police and said they couldnt help so i mailed all my info to the fbi and hopefully they can help because like nadine, im screwed!
Company: Great Insights Marketing Group
Country: Canada
Province: Nationwide
Address: Toronto Canada
Phone: 64743614002