Complaint

0
det
Country: United States
A subject using the name Eli Foster using the email address ericf786@gmail.com calmed to be an IRS agent fixing a compromised SSN#, he sent a counterfeit bank of America cashier's check#0347927 in the amount of $25,000 with the authorized signature Selma Ward.  The remitter was North Carolina Direct with banking center NV Banking Center 0004979 00013 0347927.  The victim was told to send $25,000 in Google Play gift cards.  The another $25,000 Google Play cards, and another $30,000 cash via fed ex to a subject in Burbank, IL.  Beware of this subject!!!!!!!

Comments

  • +1
    MJG
    Report this to abuse@gmail.com .

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