Complaint Review: Carmen Casey , David Curry, Deborah Smith - Tampa Florida
- Carmen Casey , David Curry, Deborah Smith 10112 Ola Avenue Tampa, Florida USA
- Phone: (657) 207-5392
- Web: http//www.woodforestnationalbank.co...
- Category: Bad Check Writers
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
According to WalMart MoneyGram Transfer Fraud Warning, responding to an Internet offer, letter, or phone call that asks you to wire money for a "job offer" or "mystery shopping", sending money to someone out of state or the country to someone you don't know or whose identity you can't verify by an address and phone number, and a person who claims to be a relative needing wire transfer of cash for an emergency do not send the money transfer, stop any transfer, and call (((REDACTED))) or Ria at (((REDACTED))). It's a Fraudulent Scam.
This report was posted on Ripoff Report on 01/11/2016 09:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/carmen-casey-david-curry-deborah-smith/tampa-florida-33612/carmen-casey-david-curry-deborah-smith-forest-hills-elementary-schools-tampa-fl-a-n-1279373. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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