"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (Samuel)

Shadow Shopper
Samuel December 25, 2008
I am currently investigating this company in central North Carolina for sending out stolen or otherwise fraudulent checks to various individuals in my state as well as other cities in the US. Several individuals in Noth Carolina have received a check for $4, 985.00 along with a letter instructing them to deposit the check at their local bank and then take these funds minus a $830.00 payment to the local Wal-Mart and send the difference to Kurtis McFarland in Halifax, Nova Scotia via a money gram. The letter further states this is to test... read full review »
Filled under: Business & Finances Location: United States

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