1, Report:
#376266
Posted Date:
Sep 26 2008
Customer Service Survey Group Inc.Customer Service Survey Group - Twitchell Corporation We received a fake check for 1995.77 with instructions for $gram & survey Dothan Alabama
The paperwork was confusing. Two different addresses; one for Willowdale, Ontario, another for Dothan, Al. Kim Olivia Chummy signed the letter,She's a chummy resource manager. It's written on Regions Bank Also on the same Street in Dothan, Al. @ 3201 Ross Creek Circle NW. They dres...
Entity
Categories: Cross-Border Scams