National Wholesale Supply - NWS
Wanted me to cash a check and send them the money London, Ontario
- 04-12-2008
- 2
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!!
Company: National Wholesale Supply - NWS
Country: USA
State: New York
City: New York
Address: P.o. Box5089