Trustnet
Check Fraud Scam

Received letter stating I won $50, 000 for using department stores (i.e. Walmart, Safeway). Included in the letter was a check for $3, 850.00 asking that I send $2, 850.00 via Western Union to Ms. Julia Jones, 49 Mottingham Road, London, United Kingdom Se29z. After depositing the check at my bank I was notified that the check would be cleared after midnight the following day. The following day I withdrew $3, 200.00 from the bank and sent $2850.00 to Julia Jones Western Union of ($2, 985.00 total including $135.00 service fee). Later that evening after checking my account I notice an additional $3, 900.00 was missing and the bank notified me that the check had bounced. (My contact person was Marvin Anderson - 1-866-867-9987). What can I do?

Company: Trustnet
Country: United Kingdom
Region: England
City: London

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