INTERCHANGE INTERNATIONAL FINANCIAL Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for INTERCHANGE INTERNATIONAL FINANCIAL, help other victims by adding it!
Type of a scam Sweepstakes/Lottery/Prizes
Saying she won $550,000 to be paid by certified check. LEGAL AND ADMIN FEES TO = $8897.00. ENCLOSED WAS CHECK FOR $8897.00
MADE OUT TO MY MOTHER. CHECK WAS FROM METRO PAPER INDUSTRIES OF NY, INC *** W *** ***, CARTHAGE Y ***. DRAWN AGAINST M & T BANK, BUFFALO, NY ***. I BELIEVE THIS IS A FRAUDULENT USE OF THAT ACCOUNT.IS METRO OR BANK BEING SCAMMED BY THIS TYPE OF ACTIVITY. WE DIDNT RESPOND. KEPT CHECK.