ComplaintsHub.co.uk » Miscellaneous » Review / complaint: YOURCASHLIVE - Check Fraud Scam Berkshire | News #17576

YOURCASHLIVE
Check Fraud Scam Berkshire

Companies and indivduals beware! These people are taking existing company accounts and making their own checks using good company information and account information and even tring to copy signatures. They are then sending check out across the U.S. to individuals for them to cash. These checks look ligitamate but are not. Do not cash them. Report them to your bank, local authorities or contact the company that appears to have sent them to you. Those companies will be gratefull for your honesty and it will keep you out of trouble when the authorities finally catch up with these people. The envelopes will have post marks from Turkey! Please don't fall for this scam!


Company: YOURCASHLIVE

Country: United Kingdom   Region: Nationwide
Address: Box 77, Ste 1, Global House, Poyle Rd. , SL30AY

Category: Miscellaneous

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