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(707) 243-8178

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(707) 243-8178 Reports & Reviews (1)

- Collierville, TN, USA

Scammer messaged to place an Herbalife Order but indicated that they were partially impaired and couldn't order from website. Scammer requested nutritional products for their family. Since they were unable to order online, they would send cashier's check to pay upfront and would have me place order after depositing. Said they weren't a computer genius and didn't have a credit card. Order totaled $562.10. Scammer contacted me several days later saying payment had been mailed but their financial officer mixed up payments and sent a check intended to pay their children's doctor for medications. Scammer asked me to deduct the amount owed to me and then send the rest to their physician (address to be given later). They even said I could "deduct an extra $100 extra for the running around". At this point, I knew it was scam. Scammer contacted me on the day the cashier's check was delivering letting me know it had been delivered. They instructed me to deposit in my bank and it would clear in 24 hours. At that point, I should send the funds to the doctors which details would be provided soon. The check was in a USPS Priority Mail paper envelope. It had a 2 day Priority Mail tracking label taped to the envelope. The return address was for "Jay's Small Moves" in California. For the check - top left corner showed Mountain America Credit Union, Payment was $1750.50. It should "Remitter: Brooke Green Payable through The Bank Of New York Mellon, Everett, MA. Routing number was incorrect for either of this banks. It was signed as someone with the initials L G - can't make out the full name. I texted the contact and indicated that it was fraudulant check and would be reported as such. I blocked the caller. I recieved another text from a different number (707) 243-8178 the next day asking me to proceed with depositing the check and the funds would be credited within 24 hours. I texted back that the check was fraudulant and that I would not be depositing it. I stated I would be reporting it as fraudulant/scam. The information they have from me is my name, address and phone number. I did not give any other information. I did reach out to Jay's Small Moves in California. They indicated they had been receiving lots of phone calls about a cashier's check. They stated they didn't have anything to do with it.

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