They sent a check for $3950.00 that was supposed to be part of a "online" gambling winning. They stated to wire the money to them and they would send a check.. Well the check bounced and got nothing back.. Currently they are tell me that it is in the mail and they will cover all the ...
John Allen sent me a check for 3, 950.00 for expediting my processing fee to my online agent in which he was in charge of my total payoff of 194, 850.00. He told me to cash the cashiers check and send him the money and I did. The check bounced and now I have to pay the bank back and I am a single ...
I received a check for $3, 950.00 in the mail, and it's a scam. I've been through this before with another company, & if you deposit the check or do anything with it they will screw you. Just shred it and forget about it. Thanks, and I hope no one gets ripped off by these jerks. They need to ...
THEY SEND A CHECK IN THE PERSONS NAME FOR $3, 950, YOU HAVE TO CASH IT AND THEN TRANSFER THE MONEY TO A LADY NAMED JENNIFER WISDOM IN TORONTO THRU MONEY GRAM. THEN THE NEXT DAY THEY ARE SUPPOSED TO SEND A CHECK THRU FED EX.. IT IS ALL A SCAM.. ...
They send me a check for3, 950.00 and it is a scam Vernell Wilson, North Carolina U.S.A. ...