Usacomplaints.com » Miscellaneous » Complaint / Review: Natasha George, micheal Rouches - Natasha George sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1. #289426

Complaint / Review
Natasha George, micheal Rouches
Natasha George sent checks from provident bank from new york totaling $ 75,000.00 Regina SK S4P3P1

Received a letter with 2 checks totaling 75,000.00 was asked to put lowest check in bank and call her to get certificate for security on other check. I called provident bank in new york asked them about the checks and was told they were not valid to throw them away. A word to the wise check or call banks that issued the checks to see if they are true checks and are safe. I did my research before i became a victim. The letter was from equity solutions and stated the checks were from sweepstakes bonanza wheel of fortune 21 st century star alliance withyellow pages. And would be foward to secure bond bureau (sbb)


Offender: Natasha George, micheal Rouches

Country: Saint Kitts and Nevis   State: Nationwide
Address: 1901 Rose Street
Phone: 3063515835

Category: Miscellaneous

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