Hill Country Titles Reports & Reviews

Hill Country Titles Inc Reports & Reviews (1)

Victim Location 53208
Type of a scam Employment

It was employment for secret shopper and evaluating various businesses. All communication was done via text, asking for an initial application to be filled out with basic information. The texts where somewhat aggressive and bothersome, asking for my bank account information. At that point I stopped responding.They stated what my assignments would be but in a vague way. Texts continued to come in stating a check would be sent prior to my first assignment with a tracking number via FedEx. The text directed me to deposit the check into my account with limited funds available and then to send the deposit receipt to the company payroll so they could release the remaining funds.

The check was printed on high quality legal checks, the amount was for 2,450.00, however I recognized some discrepancies on the check such as the city name was spelled incorrectly (Fredericksburg, TX) and the routing/account numbers where sequenced incorrectly. I then attempted to contact the account officer (Jeffery Scott) all though it stated only texts or emails. I then contacted the bank in which the check was from, GuadalupeBank. I contacted the bank and asked to verify the check and funds, I was told that information could not be released and the the check would have to be faxed or emailed and then reviewed with a follow up call. I then stated the name of the company and the receptionist asked if it was a blue check with two signatures, my response was yes, she then replied that it was in fact a fraudulent check.

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Hill Country Titles Inc

Hill Country Titles Inc Reports & Reviews (1)

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