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Colantonio Inc.

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Colantonio Inc. Reports & Reviews (1)

Victim Location 84106
Type of a scam Fake Check/Money Order

I received an urgent package from UPS and there was a check inside for $3,800 from a company called Colantonio Inc. issued by Middlesex Savings Bank, and the memo simply said "deposit." Colantonio Inc. is a real contracting company (that I have nothing to do with) and Middlesex Savings Bank is a real bank, however this is not a real check. Both companies are U.S based, yet the sender was from Puerto Rico. There were no further instructions, just the check inside the envelope.

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