876-424-2480
Jamaica, JAMAICA
 | Tamianth 2014-04-28 02:54:02 Unknown |
I would contact the real Grand European. They appear to be a real company (verfied through google maps) and let them know their business checks are being used in a fakeroo scam also. The address comes up the same, with a phone number of
503-619-0520
http://www.merchantcircle.com/business/Grand.European.Tours.503-619-0520
US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
http://www.fbi.gov/
| CWG40 2014-04-28 02:09:20 Unknown |
It's also mail fraud. Take a copy of the check and the envelope it came in to the local post office and request the Postal Inspector to look into it. Do not cash the check! This is a fraud.
| darkshado 2014-04-28 02:04:46 Unknown |
It's a fake check. Do not cash it.
| marie belesto 2014-04-28 02:02:53 Non-profit Organization |
I received a check of 5,850.44 dollars. A Cumulative fee is 4,700 which have to be mail back to an agent name Wendy Tucker at 200 Washington Ave., Albany NY 12210. On the top of the check reads Grand European Tours 6000 Meadows Rd. Ste.520 Lake Oswego, Or 97035