Amanda Sprague
Quality Assessment Group Business Analyst Opinion4Cash

Business & Finance

Received a check for $1300 in the mail from this company and was supposed to cash the check and then Western Union $1080 of it to a person with the same last name as me but the first name was Zara who resides in Ottawa, Ontario, Canada. The service fee charge of $70.00 was to be put to the Western Union MoneyGram and then I was to keep $150 for payment. I looked up the bank that the check was drawn on via Google and then called the bank after I tried to call the number on the check and got no answer. I verified with the bank the check and was told that it was a fraudulent check and to shred it. Do not fall for this always, always refer to the issuing bank to verify such things this cover you and keeps you from getting scammed.


Company: Amanda Sprague
Country: USA
State: Ohio
City: Toledo
Address: 12 Eastern Avenue Unit 6 Concord, NH 03301
Phone: 6132622307
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