Key Services Corporation
Fake check
- 06-05-2010
- 12
I obtained a check 6/4 similar to the others discussed for the corporation. It had been for $956.40 from Donna Baker in the Greendot Assistance Program. It stated that they appreciate assisting people and desired to provide me financial help. All I'd to complete to acquire a bigger examine of $9044.00 was to deposit the check and instantly deliver them a $405.00 fee using a complex plan where I had been to fill the cash onto anything called a Greendot money bunch. The notice stated that, easily didn't deliver the cash within five times of cashing the check (before, obviously, the check had removed the financial institution), they'd change my situation to an assortment company for your complete $956.40. That is clearly a fraud.
Company: Key Services Corporation
Country: USA
State: North Carolina
City: Raleigh