North Rise Corp LTD - They Sent a Check From a Safeway Account Drawn on the Bank of New York Mellon

Review by smalljoys1 on 2013-07-10
Rating: StarEmpty StarEmpty StarEmpty StarEmpty Star
CANADA, CALIFORNIA -- They are sending $4,800.00 checks using Safeway Corporation Heading out of Pleasanton, California & drawn on The Bank of New York Mellon. The International Claims Department 'office' # is a cell phone. They 'slicked-up' the street address showing as 450 Niagara Falls, NY E STE 250 which is garbage too!

Maybe the Bank & Safeway Corporation will look into it to be sure their Board Members will not be included in any ultimate litigation from these illegal activities.
Comments:1 Replies - Latest reply on 2013-07-10
Posted by Old Timer on 2013-07-10:
It is a very old Nigerian scam. The sender wants you to wire them funds through a wire service before you find out the check is a fake. Throw it out and forget about it. Mellon and Safeway are prime targets for such scams, because people know the names.

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