Legacy Building Company Reports & Reviews

Legacy Building Company Reports & Reviews (1)

Scammer's phone 91-6229-8260
Scammer's address PO Box 1133 Roxboro, NC 27574
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

Important Notice

Several weeks ago (almost 2 months) I got a text asking if I would be interested in making $500/week with a Glacéau Smart Water logo on my vehicle. I thought why not. I thought it was a scam...it is. My husband, who works in cyber security at a bank, was very much set against this when it came in. His first red flag was there was NOTHING about the bank on the check except the name. Then I looked up the company on the check and the company in the letter don't match. The signature on the check and the signature on the check do not match either. Also...why do you need a copy of my deposit slip...

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Legacy Building Company