Usacomplaints.com » Business & Finance » Complaint / Review: Jack Williams - Lauder, INC - Sent check for 4995.98. Asked us to pay tax of 2995.00 by wire transfer. #305980

Complaint / Review
Jack Williams - Lauder, INC
Sent check for 4995.98. Asked us to pay tax of 2995.00 by wire transfer

My Williams sent check from Citibank for $4995.98. He asked us to pay tax of 2995.00 by wire transfer either western union or moneygram. I looked it up on internet and saw similar cases of this potential fraudulent act and decided to report it as shown.


Offender: Jack Williams - Lauder, INC

Country: USA   State: New York   City: Melville
Address: 12 Pinelawn Road
Phone: 2898882175

Category: Business & Finance

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