[email protected] somehow got my address (business) and mailed a check from a Bank of America Account held by Globe Holdings. Then sent an email out lining the task at hand which included transferring funds through Western Union to a company in the Philippines. Thanks to another whistle blower I was able to track this person. They sent a check for $1987.10. I did not cash it and I am going to take it to the Bank of America Branch and let them research it. Beware!
0 comments