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[email protected] Reports & Reviews (1)

- Liberty, SC, USA

Received by USPS 2day mail a cashiers check dated for today. $2,198.57 from CATHAY BANK IN N.Y.

With a letter to evaluate money gram and send money to Daniel Harper in garland, TX $975

Mark Boston in Dallas,TX$985 Aphone# that only receives text msg 701-587-7829

They want you to deposit cashier chk in your bank then with draw and go to 2 money grams and send money to names listed above they expect you

1st deposit send picture of receipt to odd email.

2 send money grams with photos to Daniel

3 tell you that not only do you make $200 you also will receive $500 more if done in 48 hrs.

Though many can find this tempting if you receive a cashiers check with date you received it red flag . Should have earlier date . I called the bank Cathay in N.Y. because all this seem to good to be true. And it is.

They want your information from your account after a deposit few days later that cashiers chk will not go through leaving you owing the bank and giving 2 scammers almost a thousand each.

People will lose money

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