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Cusomers compensation draw
SCAM

I recived a letter in the mail with a check of the sum 2, 950 . as you look at the check it appears to look and feel real the bank was dime bank branched out of brooklyn ny.. although it may appear this way is a FRAUD!!! when i called the number listed a man directed me to deposite the mony into my ...

Customer Comopensation Draw
Money Fraud

I was sent a check in the amount of $2, 950, with the promise of being able to receive $125, 000. This check was to cover the cost of the income taxes of my winnings. I was instructed to deposit the check into my bank account and call them back after I had finished the transaction. I spoke with a ...