Usacomplaints.com » Miscellaneous » Complaint / Review: Sally Nelson Claim Specialist - Fake Using Legitimate Business In Mo. Sent fake check for $2998. Claiming to be a portion of a $57,000 unclaimed prize money. #396728

Complaint / Review
Sally Nelson Claim Specialist
Fake Using Legitimate Business In Mo. Sent fake check for $2998. Claiming to be a portion of a $57,000 unclaimed prize money

Eceived bogus check in mail for $2998., claiming this to be a portion of unclaimed prize money, used names like Readers Digest along with Publishers and several other known names.
For authorization and activation of this check call agent Cynthia Jacob at 514-659-1778.
This check was issued on a legitimate company of Mo., (JMN Financial), and a legitimate bank, (Carrollton).
I did contact the bank and was instructed to send all paperwork, so that they may forward to the FBI.
I hope they catch them crooks, because they are requesting for the winner to cash the check and forward the exact amount to them in form of a money gram to cover the administrative taxes and clearance fees.
It does come with a reference number also, and have until the 7th of Jan. To claim.
Good luck

Delora
radcliff, Kentucky
U.S.A.


Offender: Sally Nelson Claim Specialist

Country: USA   State: Missouri   City: St. Louis
Address: 11860 A Gravois
Phone: 5146591778

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google