YOURCASHLIVE
Check Fraud Scam Berkshire

Miscellaneous

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
  <     >  

RELATED COMPLAINTS

Unity service
FAKE SHIPPING COMPANY

James Moore-Raymond Smith
Hired me as a Payment Representative/Payment Processor Isle Of Wight Internet

Inova Health Solutions PLC
Hollie Jackson Job scam, money laundering

YOURCASHLIVE
They send realistic looking checks my bank cashed it without hesitation Ripoff

Cole Dieter, Edwards Larry, Harry Willson, Portland Fabrics
Job, representative, money order, cashier's check, business check. It all looks legitimate. You're hired. Get 10% for cashing and wiring funds

Royal British Lotto
Lottery Scam Stolen checks US Mail Fraud 4485 GATEWAY BLVD. NW, STE 305, EDMONTON, AB T6H 503 US Mail

Shopping Business Solutions
Purchasers Netwrok fraud

Bitex Traders
Job Offe

Institute of modelling
Scam business

ThSale.com
Terrible (laughable) Customer Service