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[email protected] Reports & Reviews (2)

- Columbus, OH, USA
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I received an email from *************@gmail.com

requesting for balloon decor on 12/14/2024. He said it was for his daughter's birthday party and wanted them to be delivered to *** * *** St, Columbus, OH 43215.

We went over all the details of the event and I sent him a quote of $475 and he was ready to pay in full.

He never asked about my payment method or asked about a contract.

But sent this message after we confirmed the event details.

"Yes, I'm still interested. As for the payment I can send a digital check you can deposit it online.

I'll send a check to your email view the check pic thru a laptop and place it in front of the phone that has your bank app. Go to your mobile deposit option and capture the front and back of the check."

I knew it was fraud but still sent back a message and him I don't take digital check payments and he never responded back.

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- Billerica, MA, USA
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Emailed to ask for a catering order. Asked me if I was the owner and once he agreed to the order he asked what financial institution we bank with. Gave me an address for a house that is for sale and is owned by someone else that isn’t his wife. Said he would have me reimburse the event planner. I then googled the email address and saw someone else experienced the same thing.

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