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VAGALOCITY LLC

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VAGALOCITY LLC Reports & Reviews (1)

- Auburn, GA, USA • Apr 21, 2024
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Scammer sent a letter with detailed instructions, and a check for me to deposit. I checked the return address against the listed business on the envelope and it didn’t match. The address is for a legitimate Forensic & Clinical Psychiatry practitioner. I did a reverse number search and found the number given in the letter is listed in South San Francisco. That confirmed the check is fake, which also had no watermark on it. The check amount is for $1,953.28. I was to deposit it at the counter, and explicitly advised NOT to use mobile deposit (another tip off). I should keep $453, then go buy 3 Apple Card’s for $500 each at 3 different stores. Send receipts, etc to a cell and an email. The wait for a forthcoming assignment.

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