THIS IS A FRAUD!!!! "Carolona Evans" sent me an email where I could receive checks and take 10% for myself and forward the rest via western union. I received my first check in the amount of $2890.00. I was instructed to deposit the check in "MY" account, take $289.00 (10%) and western union the rest to London. Instead, I took the check to the bank it was written from. The teller informed me the check was written on 8/30 and the account was closed on 8/31. The account has a FLAG ALERT!!! Do not trust these people!!! I sent an email to Carolina Evans and requested my money. ($289.00) Also, never to send me any checks!!!
2007-09-05
09:42:03
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2 answers
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asked by
Anonymous