Vascor Marketing Ltd - Tina Thomas
Fraudulant Check Scam
- 03-01-2009
- 8
I was sent a check in the amount of $4885.00 that they request I deposit into mu bank account then disburse as follows:
1. Probation training pay for "Customer Service Evaluator" $300.00
2. Money to be transferred via MoneyGram $4350.00
3. Moneygram service charges $135.00
4. Funds needed for shopping $100.00
I do not remember ever signing up for anything like this, and this check just showed up in the mail along with paperwork. After searching on the internet, I have found this to be a scam... They didn't get me! Make sure they don't get you
!
Company: Vascor Marketing Ltd - Tina Thomas
Country: USA
State: Kentucky
City: Georgetown
Address: 100 Farmers Bank Drive, Suite 310
Phone: 5146215075