Since: Sunday, August 19, 2012

Email Address: hydro.centeraol.com

Post Title: Accounts Receivable

Location: frederick

States affected: MD - maryland    

Notes:
Ask to deposit check that came through USPS Express delivery. Then withdraw amount the next day and send Western Union to Mr.Carlton. Check came all of check is stamped except my name and amount that is typed. I took it to the bank and they said check is fake and reported it to the fraud department then just a few days ago I received another email from same man same company. This time they want me to accept blank checks and when instructed of amount send out to who they instruct me to Suntrust bank says this is defiantly a scam and now they want me to participate with them. Please stop this company before the involve someone that they take to the bank.

Report to the FTC at https://www.ftccomplaintassistant.gov/