SUBMIT A COMPLAINT

Key Services Corp / Check Fraud

1 211 Folson St. San Francisco Ca., Sierra Vista, AZ, United States
Contact information:
Phone: UNK

I just received a letter with a check for $975.45. The letter states that I have received A $10, 000.00 Grant and the check needed to be cashed or deposited and I need to obtain a Greendot MoneyPak for 5% which is $500.00. Then I needed to go on line to www.LisaProcter.BIZ or www.LisaProcter.NET and enter a client ID#. It also states that if I cash or deposit the check and not send the 5% commission in 5 days that I would not receive the remainder balance of $9, 025.00 and that I would be liable to payback this money and I would be reported to collections. The Check number is [protected], routing number is 000151 and account number is [protected]. What scares me is that they have my SSN on this letter. Everybody needs to watch out for people like this.

Post your comment