1, Report:
#333942
Posted Date:
May 21 2008
Jack Williams - Lauder, INC Sent check for 4995.98. Asked us to pay tax of 2995.00 by wire transfer. Melville New York
My Williams sent check from Citibank for $4995.98. He asked us to pay tax of 2995.00 by wire transfer either western union or moneygram. I looked it up on internet and saw similar cases of this potential fraudulent act and decided to report it as shown.
Lynne
Highland, Michiga...
Entity
Categories: Cash Services
2, Report:
#333556
Posted Date:
May 19 2008
Lauder - Jack Williams stated I won $150.000 send $2295.00 to pay taxes I told him he was a fraud he hung up Melville New York
I received a piece of mail today May 19, 2008 enclosed was a check for $4495.98 from Lauder Inc. The letter told me to call Jack Williams when I did a male with a foreign voice answered, aske me for my claim # and told me I won $150.000 and the check was sent for me to pay the taxes...
Entity
Categories: Miscellaneous Companies