Report: MTM Financials
Category: Miscellaneous Companies
MTM Financials SCAM New York New York
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Fax:
New York, New York, 10011
U.S.A.
Submitted: 7/24/2008 8:00:04 PM
Modified: 7/24/2008 8:00:00 PMHotelguy
Manteno, IllinoisDO NOT DEPOSIT THIS CHECK YOU WILL RECEIVE FOR $3989.32. It will say its the cost of administrative fees to the $57k prize they are holding. hey ask you to deposit the check. I am sure this is a social engineering way to get your bank information. This is a new twist to the people from other countries asking you to receive ungodly amounts of money
Dan
Manteno, Illinois
U.S.A.
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