Integrated Logistics
Frank Baker, Jesus Parker, Holly Nelson ACCEPTANCE LETTER (MYSTERY SHOPPER)

Beware of letter received with a check enclosed requesting you to deposit it into your account and then evaluate Western Union by withdrawing a poriton of the funds and wiring them to Madrid, Spain.

The check is drawn on a closed account. The company is fraudulently using the name of a legitimate company. The fraud scheme is currently under investigation by the FBI and First Niagra Bank.

DO NOT CASH THE CHECK. Never give out personal information over the phone or respond to emails for Mystery Shoppers or lottery winners. Submit the check to either First Niagra Bank at the other listed address or to your state's Attourney General for prosecution.

Anonymous, Chicago, Illinois

Company: Integrated Logistics
Country: USA
State: New York
City: Rochester
Address: 39 Breck St
Phone: 12898923364

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