Usacomplaints.com » Miscellaneous » Complaint / Review: Fake Check sent to my apt - Consumer Report. #813860

Complaint / Review
Fake Check sent to my apt
Consumer Report

E-mail from Mary [email protected] asking me for Name, Address (City, State, Zip), Occupation, Age, e-mail, Cell Number. Then e-mail from Brad Holtsaying an envelope with instructions would be delivered to my apt. Then an e-mail from david. [email protected] giving the following instruction. Deposit check in your bank, the keep $200 for commission, spend another $150 in Walmart, then forward balance in Walmart by Western Union. I have all docouments and check and have notified the Attorney General of Navada. Check was snt by Matt Stannard of Audio Innovations, 8638 Cotter St., Lewis Center, OH, 43035 by UPS.
Inside envelope was a cashiers check for $2,750 fromVIST BANK


Offender: Fake Check sent to my apt

Country: USA

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