I received a check for $4, 975 and was told to deposit in my bank I deposited the check and it cleared in 2 days I was the asked to forward the money money gram to tax agent Anrew Cole. My check was a fraud check and I was advised from my bank. I now have to re-pay the bank $4, 975 J ...
I knew this was a scam, but just out of curiosity I called the contact, Sean Hamiton to ask a few questions. Guess what? He didn't have any answers. He barely spoke english and kept repeating for me to just cash the check and send the money order. As soon as they receive the money, they would ...
I received a check today in the mail for the amount of $4, 975.00 with a letter also, stating for me to send back $3, 175.00 to a Robert Moneymaker. My wife and I was skeptical about the check after spending 30 minutes of rejoicing, we settled down and gained our composer and said lets search the ...
If you received a check in for any amount from nationwide claim centre it is a fraudulant check do not deposit i check with my bank and they traced as a bad check thats stolen please do not fall into this trap ...
I REALLY HOPE SOMEONE CAN FIND THESE PEOPLE WHAT THE GOVERNMENT AND PRESIDENT FOR. TO GET THESE PEOPLE TRYING TO SCAM GOOD HONEST WORKING PEOPLE THEY NEED TO GET CAUGHT AND SENT TO PRISON FOR LIFE, AND THEY NEED TO GET A LIFE I'M GLAD MY PEOPLE CAUGHT IT AH AH THEY CAN'T GET MY MONEY!! ...