Victim Location 23703
Type of a scam Fake Check/Money Order
A check dated 11/16/2017 for $3950.43 was received to pay for vehicle advertising after she inquired online to the Hawaiian Punch company. They were to deposit the check and return $3450.43 and keep $500 for the first week advance payment. Remaining balance was to be returned to the "specialist expert" carrying the advertisement on their vehicle. The check had was printed with the Comptroller of Public Accounts in Austin even though it was supposedly from Hawaiian Punch. Justin Moore was the name used in corresponding to this individual through text on 908-845-3567.