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HCJ Co Reports & Reviews (5)

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Man (using name Tommy Scott) contacted daughter about buying her motorcycle. Said he was on business and wanted her to hold it until he returned in August. Then story changed to say he was going to send her a certified check and would have movers pick it up. "Cashiers Check" arrived for way more than the amount agreed and from a third party in Chicago (Mathew Hernandez) and original contactor (Tommy Scott) now said he wanted her to pay the movers (big red flag). Was pushing to have her to deposit check right away. Upon examination, check looked like it was printed - including signature. Bank name MB Financial did not match address on check, and Fifth Third bought MB financial in May. After calling Fifth Third, there is no way a recently issued check would have the name "MB" on it, and the coloring was like nothing they use for cashiers check. Took check to personal local bank for confirmation and had them cross reference information. Routing number was bogus and they said the check was definitely fake. "Tommy Scott" continued to contact my daughter asking when she was going to cash the check.

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- El Campo, TX, USA
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Was selling rims and tires for 1400 and received a check for3585. I figured it was a scam from the start so I didn’t give them my home address. We never once spoke just through text message.

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I had listed an item for sale on Craig's List. A man named George Hudsonn contacted me by email via Craig's List, showing interest. He then contacted us by phone. He said he was going out of town for a month, but would give us $100 over our asking price if we would hold it for him and he would mail us a cashier's check. The cashier's check arrived today via priority mail in an amount that's almost double the asking price. He texted us this morning "And less i forget please Note it's a check for $x i had to arrange for the pick up to avoid any more delay from my end Cos I wouldn't be chanced to pick up myself ,you are to deduct your price fee $y off it and the left over would be for the pick up and other shipping expenses which will enable the pick up guy come pick up at your location after check clears ,when you get check have it deposited so the funds can be available to you let me know when you get check

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- Richmond, VA, USA
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Posted training tables and chairs on craiglist. Was contacted via email to purchase. Then I get a text saying a cashiers check for 3 times the amount was in the mail. This made no sense to me.....why would you pay twice as much for the product? The person via stated via text the extra money was for having me arrange for shipping of the product!!!! I told him I was not longer interested and would be returning the check.

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- Fairbanks, AK, USA
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Man (James Rice) contacted me about some furniture that I posted. He said he was out of town but that he wanted to buy it for his son, so he would send a certified check. Was very adamant about the check being deposited as soon as we received it.

When we got the check though it was made out for an amount almost 3x what was agreed upon. The check is from Costal Federal Credit Union but does not have the contact information for the issuing branch, and the signature has been printed on (there is no indent from a pen).

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