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Oneill Borges LLC

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Oneill Borges LLC Reports & Reviews (1)

- Faribault, MN, USA

I received a Cashiers Check and letter via Fed Ex. The check was for $4900.00. !st thing the letter said is to text a phone number as soon as the letter was received. The letter requests me to deposit the check and once cleared to withdraw the whole amount. I was then instructed to go to WalMart and get 4 money orders for $1000 each and to not write anything on them. I would then text the phone number again and then mail the money orders and receipt to the address given using a UPS next day delivery.

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