Usacomplaints.com » Business & Finance » Complaint / Review: Geico direct - Fraudulent checks. #527645

Complaint / Review
Geico direct
Fraudulent checks

Ecieved a sign in the email with champions ref state quantity ACC-0588955-SEZ Contests within the customer marketing drawing. It had been for complete $2950 to pay for fees on the bigger drawing honor of 250,000 bucks. What's this about and what type of fraud is it? It will provide american marriage info or money gram. Jessica Gorgon or Phil Taylor Tel: 1-206-855-6722 in Washington Dc. The Duty Broker is outlined as Debra Lee or Melissa Harris by having an address: 14-20 Heddon Street Mayfair London W1B 4DA UK. This entire fraud is through PNC Bank N.A., Nj 08079 55-277/312 examine NO: 0491355


Offender: Geico direct

Country: USA   State: Oregon   City: Roseburg

Category: Business & Finance

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