McCor Management Corp Inc Reports & Reviews (4)
McCor Management Corp Inc Contacts
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Address:
403 Thomasville Ga 31792; 20A Edmont. AB T5J4A1, USAPhone: |
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Scammer's address P.o.box 403 Thomasville Ga 31792 and p.o.box 320A Edmont.AB T5J4A1
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Postal mail
ONTARIO OFFICE P.O.BOX 320A
] .AB T5J4A1
ENCLOSED WAS A CERTIFIED CASHIERS CHECK FOR $8,996.79
STATED THIS CHECK WAS TO HELP WITH PROCESSING/CLEARANCE FEE PAYMENT OF $7,796.00
WHEN I TOOK IT TO THE BANK ...AT DANVILLE ARKANSAS..THEY KEPT THE CHECK AND SAID THEY COULD NOT GIVE IT BACK TO ME
I GOT MY DAUGHTER TO CHECK ONLINE AND WE FOUND THIS SITE SO WE ARE FILING A COMPLAINT
PHONE NUMBERS ATTACHED ARE 1-226-209-9972..(CALLING RESTRICTIONS)
AND 1-877-276-9688...I CALLED THIS NUMBER AND LEFT A MESSAGE ...WAITING ON A CALL BACK...LOL
I never cashed the check nor contacted anyone listed in the letter I received. That was really the final clue because I figured someone would contact me if it were a legit operation.
Scammer's website mccor.ca
Scammer's address P.O. Box 403 Thomasville Ga. , Thomasville, GA 31792, USA
Country United States
Victim Location IL 62220, USA
Type of a scam Fake Check/Money Order