JOSE ABRAHAM PINA NAUTILUSINC

Jill –

Victim Location 80634

Type of a scam Counterfeit Product

They sent me a cashiers check in the amount of $***. Basically I’m supposed to send $*** less cost of shipping by Moneygram and Western union to two different people at two different addresses.

I found the bank that the check was written on in Mo. and called them to see if it would clear. The lady there didn’t seem to know what I was talking about and advised me to deposit the check and wait for it to clear.

I chose not to do that because it smells like scam to me, even though I wish it were real.

I hope you can catch these guys.

Thank You

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