+1 416-897-0820
We have got 2 reports against 4168970820
The majority indicated that it is a Other
Who called 4168970820
Location: Canada
Operator: Билайн
Views: 7
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Aug 16, 2008
FRAUD! This person or company from Infosys systems 1400 rue albert street ottawa ontario,canada kir 0a5. Is sending out looks like real checks in the amount of $4,250.00 asking you to pay the taxes and the rest of the lum sum of 180,000 will be forward once you follow instructions before you cash the check. This is a scam, do not cash the check this how they get your information, and steal your indentify. the check is from blue bell industries,LLC po box 1826 Blue bell,PA 19422
WARNING ITS A SCAM
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Recent comments:
1
Aug 16, 2008
FRAUD! This person or company from Infosys systems 1400 rue albert street ottawa ontario,canada kir 0a5. Is sending out looks like real checks in the amount of $4,250.00 asking you to pay the taxes and the rest of the lum sum of 180,000 will be forward once you follow instructions before you cash the check. This is a scam, do not cash the check this how they get your information, and steal your indentify. the check is from blue bell industries,LLC po box 1826 Blue bell,PA 19422
WARNING ITS A SCAM
Other
2
Oct 25, 2008
Yes i received a check in the mail From infosys systems for 3,950.75 and i did my homework.
Called the bank

Mountain West Bank
Ponderay, Idaho 83852

They confirmed it was a fraud and that I  Should NOT deposit.

If you get this check DO NOT DEPOSIT. FAX INFO TO THE BANK WITH CHECK AND LETTER>....

http://www.mk2success.com
I'm an internet marketer and have been making money online for years. Oldest trick in the book really. This identity fraud.
Rule of thumb. If its too good to be true it probably is.

You were warned...

Cory Crabb
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