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cml financial brokerage securities service

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cml financial brokerage securities service Reports & Reviews (1)

Victim Location 15010
Type of a scam Fake Check/Money Order

recieved letter with enclosed check in the amount of $4,918.00 letter stated tax and insurance handling fee was $4000.00 i was to cash check and call them . bank that check was drawn on was u.s.bank national assocuation in 5895 bear valley minneapolis mn,55480. claims officer was sam goodman.. purpose/remitter ; rebecca gomez esq.

thank you

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