M & M FinanciaL
Fruad--Sweepstake/lottery $5, 985.00 Check
I received a letter dated February 3, 2009 along with a check for $5, 985.00. The check was from Suadell this is a legitimate account but there was insufficient funds and numerous outstanding checks in the exact amount. The bank kept the check and is turning it over to their fraud investigator. My ...