NIAGARA CLAIMS
Sent me a fake Check for $4, 750 ONTARIO
Sent me a fake check for $4, 750 and letter stated to contact claim agent before depositing it in my account. Then wanted me to send them a moneygram electronic money transfer for $3610.00 for Canadian taxes. Said I won a lum sum of $215, 000. Check drawn on Wells Fargo Bank 420 Montgomery St. San ...