Usacomplaints.com » Business & Finance » Complaint / Review: Lisa Oil LTD - They sent a check that was fraud Ripoff. #221818

Complaint / Review
Lisa Oil LTD
They sent a check that was fraud Ripoff

They email you wanting to send a check to you. She wants you to put it in your bank and send them a US money order.

The checks are fraud. I called the bank on the check and they told me it was fraud. All she gives you is her email address and the name of the company.

I was told the US FBI is told about the tracnsaction. I was told that after the check was sent to me. They say you can have 10% of the money for doing this.


Offender: Lisa Oil LTD

Country: Albania
Address: lisa. grant01@yahoo. co. uk

Category: Business & Finance

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