Energy Drink Reports & Reviews (1)File a complaint
Victim Location 11791
Type of a scam Employment
Employment,extra money car wrap.I filled out an application,got hired ,I gave false information because I was suspicious,I said I was a student.I got hired,got a check in the mail for $3,600 the next day via UPS and got a text from thi person saying KINDLY PLEASE deposit the check and text me when you do,it will clear in a day.I I knew better and knew what to do.I have not yet gone to the police but I will.Since November I have received 4 counterfeit checks from four different states and banks,I have them all plus the over night mail envelopes and letters that came with,and also two came UPS for some reason I believe the scammers are New York based,or their mules are.
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