Victim Location 79504
Type of a scam Fake Check/Money Order
My daughter received a check from Central Conveyor Company, LLC for 2500.00. This didn’t sound right so looked them up on the internet, they have a website where I got their phone number and called finally got to talk to someone, said they were transferring me to someone who could help me and no both times I called I got a message saying leave a message. I didn’t. So my next call was to the bank on the check KeyBank (which didn’t have an address or town of the bank) I googled that bank closest to the town the company is in and the guy never heard of the Central Conveyor Company and really wasn’t concerned that their bank name was on the check. That’s when I called my local ScamPulse.com and confirmed it is a scam. And also on the ScamPulse.com website, it tells you if the check number and routing number are the same most assuredly it is a scam. If these scammers worked as hard getting a job as they do trying to rip people off they wouldn’t have to resort to this stuff.