My mother has also been a victim of this fraudulent scam. She also has cashed the check earlier this week before the holidays but have not received any harrassing phone calls yet. Any advice?
received letter stating I won shoppers sweepstakes $125,000 a ck. for $3875.oo was with letter sent from Imperial Financial Links Inc. issuing co. name Moore & Van Allen,pllc Attorneys at law.I investigated and found ck.#442280 was issued to Jeffrey Glenney (aka claims/disbursement agent Mr. Jeff Nelson?)and cashed by Jeffrey on Nov.20,2009 for a lesser amount. Spoke with Mr. Jeff Nelson and He is now accusing me of trying to cash ck.#442280 twice. He said I should send $2875.00 thru western union to Christina Cunningham in New York city, at 270 Broadway and would not give a ph.#.SCAM SCAM
My mother has also been a victim of this fraudulent scam. She also has cashed the check earlier this week before the holidays but have not received any harrassing phone calls yet. Any advice?