Lisazmaryz01@Gmail.com
Consumer Report
- 02-11-2013
- 6
Fraud: Offering a job as a personal assistant. Providing a fraudulent check as a form of payment
Provides this information about her self: (google determined that this email address is issued to a male not a female)
Dr Mrs Precious Smith
755 Country Ln
Lamoile, NV 89828
She request that after the check is deposited to your personal bank account to send some of the money she provides to a third individual via Walmart transfer / Western Union. This person becomes very pushy on getting the check cash and receiving the funds transfer.
Company: Lisazmaryz01@Gmail.com
Country: USA
State: Nevada
City: Lamoile
ZIP: 89828
Address: 755 Country Ln