Lisa Oil LTD
They sent a check that was fraud Ripoff
- 05-17-2007
- 4
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.
Company: Lisa Oil LTD
Country: Albania
Address: lisa. grant01@yahoo. co. uk