Post A Scam
Scam: #13303

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 04/18/2012
  • Severity: 8
Share

Trans Europe

Send check for $99,500

Budapest, unknown

Guaranteed a check for $99,500 but needs proof of residency by copy of utility bill or phone bill, and proof of identity with copy of ID or birth certificate. Plus they want $40 for filing fees. To be a almost case of identity theft.

Comments

No Comments... Be the first to comment!