Consumer reviews and reports on scam companies, bad products and services
Lernks financial Services
lernks financial services dona june, mccormick, wells fargo bank na They have done nothing to me. I'm aware of the scam procedure sydney, Nova Scotia
22nd of Aug, 2011 by User189513
I received a check in the mail to my name for $4,500 written on a McCormick acct. in the Wells fargo Bank. Acompaning letter announced that I'd won a $450,000 sweepstakes and to immediately contact a claims agent named Dona June. The thumnail description is: You deposit the $4,500 check in your account after you send Dona June $4,100 (a tax amount stated in the letter) from your legitimate account and you can keep $400 for your services. (Bottom line) Eventually the $4,500 check you deposited into your account fails, the $4,100 personal check that you sent to Dona June clears the bank and you're out the $4,100. Dona June will give you an elaborate story to hurry your $4,100 check to them and to slow down your deposit of their $4,500 check to you.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
344 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
569 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
573 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
574 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in