I received a cashier's check for 4,600.50 because I was the luckiest person in the world to be selected to recive 60,000 USD for the purpose of corporate tax shelters with a company I had recently done business with. The 4,600.50 was going to cover fees necessary to process my file which would leave me with 55,400.00.
Sounds good right? That's the problem, too good. I called the number right away and got a guy on the line who had a carribean voice and asked me to call back monday. I was happy but very leary so I went online to try to find a website for this company and found none. I also tried reverse look up with their phone number and address but nothing. The cashiers check had a wells fargo bank listed and address so I called wells fargo to see if the account number was valid and of course, it was not.
I am also glad I found this website because there were other claims with similar stories and reading them helped me in deciding to file this scam and not CASH the check!
Beware these scammers are constantly changing name and addresses but the B.S. Stays the same!
Looking Out 4 U
S A, Texas
U.S.A.
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