662-631-4309
Consumer Report

Was contacted by email from James Sneed about being a personal assistant to him. He sent me a check for $2950.00 and instructed me to deduct $400 for my payment and send $1250.00 each to Anderson David and Stephen Mayne in Dubai. After I did this he said I need to cancel these transactions and send $1100 to Christian Pineda in Las Vegas, NV and $1070 to Garry Lee in Las Vegas, NV. I sent the funds to Christian Pineda but Garry Lee was not able to receive more funds, so I was told to send the remaining $1070 to Christian Pineda. The next day my account is blocked and was told the check was fraudulent.

Company: 662-631-4309
Country: USA

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