O.H. Services, Lottery, Resources Manangement & Payment Verification, Lead Financial, Inc
Another check to wire transfer scam
This is the third check I've received in the past month and I figured it was about time I posted about one of these schemes. The check is for 4,850.00 and it's the most realistic thing in the envelope. That's because they want you to cash it, transfer the money to them, then be stuck owing the ...