I was sent a check for $3850.00 by northen america direct grant stating that this check was for international clearence fee, was told to bank it and then the next day withdraw it and send it to Jennifer Neil in Los Angeles Ca. Via money gram at a walmart store near me.
And that my check would be UPS to me the next day for $45,000.00. I was told that I would be getting a tracking number and that I could track this package to me.
I thought I was fishy, but my family is real need of the money and I know grants are out there to get, so I did what they told me to do.
Now I won't get the money my family so badly needs and they got there money back that might not have even been theirs to start with.
I'd like to know if UPS and Walmart are aware these people are using them in this scam.
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