703-372-7517
VA, US
dfwm@ly
dfwm@ly
2014-03-24 14:05:47
Unknown
Call the bank and see if they can verify the check. If they say it is not one of their checks shred it. If you do deposit it and follow the instructions you will be paying the bank back the amount of the check and a RTN fee and they can close your account and try flag you SSN.
jessica
jessica
2014-03-21 16:42:12
Unknown
Could you email me and let me know how you came tonthe conclusion it was a scam?  Just curious.  Jbokis83@yahoo. Com
SCAM!!!
SCAM!!!
2014-03-21 05:31:14
Unknown
How does he get your info? I didn't cash the check so am I good?
No Not Me!
No Not Me!
2014-03-15 20:36:46
Unknown
SCAM
Do not cash the check they send you and report their emails as SPAM.

Latasha Gay
Latasha Gay
2014-03-04 20:18:49
Unknown
SCAM
1-803-760-0417 1-562-289-8184 1-855-545-0250
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy