Customers appreciation draw
$3,700 PNC Bank "Cashier's Check
- 05-25-2011
- 2
Presumably earning a lot, obtaining 3700.00, requested to come back 2700.00 for selection charge but should first phone a toronto, europe mobile phone to talk to somebody in the organization purported to maintain NYC, NY. Routing amount is valid, bill number isn't valid. LARGE FRAUD to evidently fleece the general public. My dad got one of these simple a year ago and dropped the $2700.00 which he delivered to an address within the Philippines! He's 90 and absolutely couldn't manage to get this done but he got enthusiastic and dropped his cash. Various other aged individuals have fallen victim for this. Look out for your family members, guard them out of this!!
Company: Customers appreciation draw
Country: USA
State: Florida