Usacomplaints.com » 555 149TH AVENUE - Reviews, Complaints, Reports

Address: 555 149TH AVENUE
Found 1 review / complaint

MDG - Malone Developement Group - Shelley Malone Custom Builder
Mailing out fradulent checks stating that it was deducted from $250,000 winnings contact agent to send him $2,000 they clean out your accounts if you deposit the check

Letter dated July 7th, 08... Came September 9th, 08 stating I won a lottery from January 29th, 2007. Enclosed is a check for $3,950.00 from 1st International Bank, Plano, TX who informed me that the check is fradulent and that they have reported it to authorities. There is a real Malone Development ...