Mr. Michael Leo
Consumer Report

Miscellaneous

I was sent a fraudulent check and I unknowing cashed it. I deposited $400 at Bank of America and the rest I was told to wire to Patricia Brucato in Malaysia through Western Union and later Mr. Leo told me to send it to Todd Keys in Maryland. I was also sent a second fraudulent check which Wells Fargo took.


Company: Mr. Michael Leo
Country: USA
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