Life's Good Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's address 800 E. 3rd st., Calexico, CA 92231, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21030, USA
Total money lost $1,900
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Soon after they said that their board had re-met and they decided to hold up on the future design expense and that they would want to go ahead with the $320 job. I did and sent them a proof. I never did get an OK or request for changes on the proof.
Instructions from them March 2 said I should deposit the check. I offered to just return it as I had not deposited it as yet. No they said... Another caller called me giving me specific instruction on a very bad phone connection. When the check cleared tomorrow, I was to take my cost for the job $320 plus $100 additional (for my trouble, mailing costs, etc) from the deposited amount as payment. Then I am to make a cashier check for the remaining amount of $2470.00 and Fed Ex it overnight to an address in California. Check is to be made out to a “Rya Frontera”. The name of the business is not on the check and the original Remitter of check to me was Carol A McKee. It was a Peoples Bank cashiers check with seemingly all info on the check.
I deposited check from my iPhone on March 2 and had the credit union stop payment on it on March 3, after I verified with Peoples Bank that the check was fraudulent. I lost about 4 hours of design time.