Post A Scam
Scam: #17916

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 12/20/2014
  • Severity: 10
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tim Carre, john childs,Larry Busch

SBLC

danville California, California

The say they can get you a sblc ,ask you to put money in escrow with Larry Busch,they make up fake paperwork from CITI BANK ,and then send you a denial letter and take your money out of escrow ,John and Larry are indicted and Tim Carre is nexted ,do not give them money

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