Swan Energy Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Swan Energy, help other victims by adding it!
Scammer's address 1114 6th Ave, Honolulu, HI 96816, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
link went to https://c939ecda.wufoo.com/forms/z1rvkntp178jbzs/
filled out form and had a "Yuonne Torres" ([email protected]) email me shortly after saying i qualified to be a driver. (Email is very plain jane no company info, no company signature or web address. Obvious fraud) I replied with several questions without answering the questions I get an email with tracking number of mailed check.
Few days later i get a express mail envelope with a check of $4950.27
Only problem is that the envelope said it was from Alexander & Baldwin Real Estate Firm in Hawaii and the Check was from Washington College in Maryland. Check looks real with all the security options on the front the back water markings were apparently fake and printed not water markings.
I get a text the day after the check arrives asking if i have deposited the check. (323-248-9885) I said "no i have not checked the mail as i have lost me key".