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No name was released to me.

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No name was released to me. Reports & Reviews (1)

- Honolulu, HI, USA
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I was approached via group txt mashing. From ph#(803)816-0714 the guys name was Frank Lauren. Was told that the check was mailed via postal service carrier w/further instructions. I had received the parcel & instructed to txt msg my FULL NAME,the amount of the check & the check number to this phone #(760)278-3782. & also to txt msg to ph#(803)816-0714 acknowledge the delivery of the check to a guy named George Parker. From there thru txt msg I was instructed to proceed to deposit this $1500.47 check into my bank acct. & to get back to him w/ the deposit slip. Now this seems to be a lot more SKETCHY now. BCOZ I was told that I would be played $500 to drive around in my car w/this car wrap Advertisement for a new drink from Dr.Pepper beverages. So I questioned the rest of the balance. He said he had told me B4 that the remaining funds was for the specialist to buy the materials for the car Ad decal. He did not mention this B4 to me at all of the remaining balance. I also questioned George as to what the Company name was who had cut this CASHIERS check. He told me not to worry that the check is a CASHIERS CHECK W/the payment issuing managers name was on the check. & hope that i understood that. & NO I DONT UNDERSTAND IT! To me if u ask for the name of a the Company who is going to pay me for my services they should oblige me the right to know the companies name for my personal records. ANYWAYS, with all that said MIND u BCOZ I have been SCAMMED to many times B4 this OFFER to deposit a check into my bank acct. ONLY TO FIND OUT THAT THE CHECKS I'VE RECIEVED FOR PAYMENT WERE ALL BOGUS CHECKS & I HAD TO PAY FOR THESE TRANSACTION FEES FOR FRAUDULENT CHECKS IN MY BANK ACCT. & TOP IT OFF MY BANK ACCT IS ON HIGH RISK BCOZ OF THESE F_CKED UP SCAMS & I NOW HAVE TO WALK INTO THE BANK TO WITH DRAW OR TO DEPOSIT ANY CHECKS & ALSO IN ORDER TO PURCHASE ANYTHING OVER THE INTERNET I HAVE TO WITHDRAW THE MONEY PHYSICALLY & PURCHASE A GIFT CARD TO MAKE MY PURCHASES NOW. SO when I had to txt my info back to this guy the ONLY THING I DID TO TRY & BACK MYSELF WAS THAT THE ONLY DIFFERENCE AS FAR AS THE CHECK NUMBER THE LAST DIGIT OF THE CHECK # IS DIFFERENT THAT'S ALL.Bcoz he then wanted my deposit slip for verifying the deposited check into my bank acct. WELL HELL NO WAY JOSE that deposit slip would have jus enough of my bank info to hack into my bank acct & clear out my acct. & NO PERTENANT INFO AS TO WHO THESE GUYS ARE WHERE THIER FROM & WHAT COMPANY THEY WORK FOR. SO I was going to just CASH this CASHIERS check & have my bank give me receipt only with the cashed check info & date of cashing the check. That way I feel safer then depositing a check I don't know who it's from & only form of communication is thru txt msging & one very brief call from Frank Laurens that happens to have a Mexican accent & when I didn't reply immediately when I received the check he started to threaten me by calling the FBI on me to have me arrested if I didn't acknowledge that I had received this check. So I told George Parker that, that guy Frank Laurens can go F_CK HIMSELF & TO GO AHEAD & CALL THE FBI ON ME THAT SAVES ME THE TROUBLE FROM CALLING THE FBI ON HIS THREATENING STATEMENTS TOWARDS ME. SO WHAT SHOULD I DO BBB??!! To show my bank this CASHIERS check to see if it LEGIT or BOGUS?! Coz the ONLY way I'm going to do this is to try & CASH this check out right & go from there. MIND U THESE ppl have my resident address & I DO NOT WANT TO BRING ANY HARM TO MY FAMILY & OUR DOG INCLUDED TO WRAP MY CAR. I WOULD RATHER GO DO IT SOMEWHERE ELSE. BUT IF THE CHECK GETS CASHED BUT STILL IT BEING A SCAM, WOULD THEY COME TO MY HOME TO GET THE CASH FROM ME. Then I would have to by a firearm to protect me & my family & my dog??!!! So what should i do now the guy is waiting for me to reply on the deposited check. Mahalo for ur time & hope that i had made sense & clear as to what is happening w/me. My intentions as far as trying to make a little income for myself is BCOZ I am disabled thru SSI DISABILITY & CANNOT WORK A 9 TO 5 JOB LIKE OTHER PPL CAN. So I have to look at all my resources to find a home based type of income. BUT w/ALL THIS B'S SCAMMING GOING ON & SO MANY OF THEM BOGUS IT IS VERY HARD TO WEED OUT THE LEGITIMATE RESOURCES TO FIND WORK FROM HOME NOIT MENTION I was SCAMMED thru a chat txt mashing not to long ago. THESE scammers POSED AS 1 OF MY FRIENDS USING THIER profile cover photo FROM FACEBOOK ON A CHAT TXT MSGING APP. I LOST MY RENT MONEY TO THESE SCAMMERS & IN TURN ALMOST KICKED OUT OF THE HOUSE BCOZ I HAD NO RENT MONEY FOR THAT MONTH & GET HARRASSED & THREATENED MIND U BY MY OLDER BROTHER TO GET OUT OF THE HOUSE & FIND SOMEWHERE ELSE TO LIVE BCOZ OF NO RENT MONEY & THAT GOOD FOR ME FOR BEING AN [censored] SUCKER FOR HANDING OVER MY RENT MONEY TO PPL I DON'T EVEN KNOW. I HONESTLY THOT I WAS CHATTING WITH MY HIGH SCHOOL TEACHER & TRUST WHAT SHE HAD TO SAY TO ME. IT WAS A SCAM & THESE SCAMMERS USED THE GRADIENT GRANT AWARD WHICH IS A LEGITIMATE GRANT BUT THE PPL POSING AS IF THEY WERE FROM THE GRADIENT GRANT FOUNDATION. PLEASE HELP ME WITH THIS SITUATION WITH THE CASHIERS CHECK. Mahalo from a very CONCERNED CITIZEN FROM HONOLULU HAWAII. THESE scammers have my home address I'M VERY CONCERNED FOR ME & MY FAMILY! CAN'T WAIT TO HEAR FROM BBB! HERE IS THE PHOTO OF WHAT WAS SENT TO ME.

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