| 单词 |
cashiers check fraud, scams |
| 释义 |
cashiers check fraud, scams Ask a LawyerQuestionCountry: United States of America
State: All States/ProvincesI received a letter in the mail with a check for $3,800.00 The letter says to call this guy so I did, he said to deposit the check in my account and call him. I was told that I won $300,000.00 from the Euro lottery. I did enter some time ago on the internet. The letter is from SunTrust Bank telling me an account number. The letter says the $3800.00 is for processing my winnings. This sounds to good to be true but I have to ask . Should I deposit the check or should I turn it in as a fraud case.AnswerReport it to the bank and FBI--it is fraudulent... |
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