Complaint / review / scam report
Anthony Hill
Travelers checks

Complaint / review text:
I received a e-mail from a person named Anthony Hill. He said that I could make some extra money by accepting payments from him for his paintings for his customers in the United States. Mr. Hill said that his customer would mail me travelers checks and that I should deposit the checks into my bank account. I should then withdraw the money take 10% for myself and send the money deducting the western union fees to him in Scotland. Luckily, I was smart enough when he sent the travelers checks UPS to call American Express with the numbers on the checks to verify that they were valid. Of course when I called they did verify that the checks were not good. I am writing this so that no one will become a victim of this terrible fraudulent crime.

Contact information:
Author: Contact with Author

Offender: Anthony Hill

Country: United Kingdom   State: Scotland

Category: Education & Science

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