Altair Investments

Claudia –

Victim Location 75201

Type of a scam Fake Check/Money Order

Altair send a check payable to me but was from another company. According to the scammer who was making the arrangements for payment, I was to collect funds for their company, and then send them the money less a commission. When I received the first check, but it was from another company I got suspicious and had the bank check the account it was against and it appears that they have been using this companies checking account and writing fraudulent checks as there were numerous that were returned. Keep in mind that out of country checks can be disputed at any time. There is no time limit for a dispute. They are also running checks through another called Grayton Investments, [email protected], 204-227-5341. This was also reported by another SCAM #246230. I hope they see this and they now have some contact information as their address is fraudulent as well.

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