A check was mailed to me to put in my account so i called the 800 2432508 and it was a teamster union and the foward me to their bank which told me it was a fraud ...
I received an email from [email protected] as follows: PLEASANT DAY, This is Toyonto Fabric-Store Company Ltd. We extract raw materials from Europe, Asia and Africa for production of textile and fabrics which we supply to our clients in the North American geographical region (United States) ...
On July 17th i received a check in the mail in the amount of $9,500.00, I checked continuously throughout the day and the bank stated the the funds were available and they told me to either deposit it or bring it in to one of their branches for cashing. I verified again today at 7:10 am and the ...