Malina & Associates
They tried to rip me off by taking my money to cover there bad checks New York
- 04-01-2007
- 8
I got a letter in the mail that stated i had won $45,000 us funds from the north american prize pool held in march and that i would find a check enclosed for $2,480.00 to cover the administrative and clearance fees and for the authorizing and process of my prize to please contact north american agent Theresa mc mulan and christian rudolf and that it must be claimed no later than tuesday april 9 5pm and also gave me a batch # to use in all correspondence with them to avoid any unnecessary delays and the check had chase jp morgan chase bank, na at the bottom lft hand of the check also new york, ny. The check looked real but before going to my bank i did a little research and found that this is all a little scam someone has going on and i didnt lose any money on it anfd i hope others will take that extra time to research befor taking any of the steps to cash the check and the letter was signed by the name charles bubarli. If its sounds to good to be true then i'm sure it is.
Company: Malina & Associates
Country: USA
State: New York
City: New York, ny
Address: 60 East 42nd Street Suite 501
Phone: 9024129291