Usacomplaints.com » Business & Finance » Complaint / Review: National Wholesale Supply - NWS - Wanted me to cash a check and send them the money London, Ontario. #295567

Complaint / Review
National Wholesale Supply - NWS
Wanted me to cash a check and send them the money London, Ontario

I checked my mail today an found a letter with no return address. I opened it and a check was enclosed in the amount of 4,150.00 dollars!!! This is the second time i have received a check like this. They want you to cash the check and shop at popular department stores and money gram or western union them a big portion of the money back. (or both) You get to keep what you buy. Then send them a report of how you were treated at the time of service. PEOPLE BEWARE!!! This is a scam and you will go to jail for cashing the check! The checks are fraudulent!!


Offender: National Wholesale Supply - NWS

Country: USA   State: New York   City: New York
Address: P.o. Box5089

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google