+1 404-506-9629
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Who called 4045069629
Location: Georgia
Operator: Билайн
Views: 3
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1
Sep 11, 2010
This scam comes with a legitimate-looking check for $3997.65 asking me to verify how Western Union processes payments -- just cash the check, keep $390 (which I keep for my trouble), and deposit the rest in two of their accounts. Then fill out an evaluation form of how Western Union handled the transaction and FAX it to them.  A few weeks later the check has bounced, the bank is hounding me for the $3997.65 and has frozen my checking account.  It's a scam!  Dont cash the check!
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