Scammer’s phone (239) 747-0138
Scammer’s address PREFIL TEC, , CORP. 2857 Emory Dr West 33c West Palm Beach, FL 33415
Scammer’s email Not listed
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Phone
There have been 3 bank checks issued from my mothers bank account since December 10. I have left many messages to the number on the transaction with no returned calls. Both the mailbox is full. I texted and no response as well. The amount taken totals just over $842
I have experienced 3 checks issued from my Mothers account since December 10, 2019! Each of the three were for amounts of $280 +/-
I cannot get an answer or reply from their fake customer service line and now the mailbox is full. I’m beyond furious. I cannot stop the transactions.
Victim Location 83869
Total money lost $279.34
Type of a scam Fake Check/Money Order
Bank of America let let this company Prefil Tec Corp put a check through a closed account. this is one of 7 check that have and had gone through my father in laws account.
Disgusting. They are doing the same thing now, but we have BB&T. This is on my grandmothers account.