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info@skyriverconsulting.com +339193910759 MICHEAL PRESTON
Date | 05/09/2019 |
---|---|
Fraudulent email | info@skyriverconsulting.com |
Pseudonym | MICHEAL PRESTON |
Telephone | +339193910759 |
Scam contents | Hello Evaluator, I would like to know what the status of your assignment is as at today 06/05/2018 I believe you have received your package assignment which contains the check for your survey kindly update us with progress of your assignment so that we can proceed with your evaluation . UPDATE NEEDED 1. If you have cashed check and ready to start your evaluation 2. If you have not received check so we can provide a tracking number for you to track your package . 3. If you have deposited check and waiting for it to clear . It is compulsory that you must acknowledge this email and give me an update on your survey. Kindly text , call or email back . TEXT 919-391-0759 INFO@SKYRIVERCONSULTING.COM MICHEAL PRESTON |
Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. The check is counterfeit. You must wait 90 days for the check to clear your bank and the bank on the check. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
James 05/25/2019 at 03:43 PM
I received a check from nasa federal credit union. With your info to what's this About i thinking scam
up votedown vote
Falcons-fan 05/26/2019 at 08:47 AM
What info? The check is counterfeit. Don't send any money!