Jack Williams - Lauder, INC
Sent check for 4995.98. Asked us to pay tax of 2995.00 by wire transfer
- 05-21-2008
- 1
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.
Company: Jack Williams - Lauder, INC
Country: USA
State: New York
City: Melville
Address: 12 Pinelawn Road
Phone: 2898882175