Terry Guttierrez Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Terry Guttierrez, help other victims by adding it!
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
On September 5th, I received a second email stating my first assignment and pay. I would be receiving a package from FedEx with a certified check and it included the tracking number (which was not correct). However, I did receive a package the same day with a check for $3,998.23 made out to me from IBERIA BANK. I was supposed to IMMEDIATELY deposit/cash it at my bank. He stated that he was donating it to orphanage home that needed supplies that would need to be shipped.
The email stated that once the check was cashed at my bank I was to deduct $400 of my weekly salary + $20 for gas and send the remaining money through Money Gram Money Transfer to an Orphanage home and they would purchase the stuff themselves. And more instruction would follow. (No mention of the office from the original email)
I did receive the package from FedEx with the check. The sender on the check was E-KAT LLC in Lafayette, LA. The sender on the FedEx package: Leo Thurmond/FASTENY TYGA/ PO BOX 602/ N Hollywood CA 91603.