The Swanky Stationer

Chase –

Victim Location 52806

Type of a scam Fake Check/Money Order

Received check today for $2,950.00 from Superdawg, inc., from William Eugene Reach, Spanaway, WA, addressed to The Swanky Stationer (no longer in business) and made out to William E Reach. I checked public records in WA and Mr. Reach does own said parcel. I called Superdawg and spoke with owner . I’m about the 6th person involved in check scam so far. Sent them scanned check for investigation.

Leslie –

Victim Location 52806

Type of a scam Fake Check/Money Order

Received check today for $2,950.00 from Superdawg, inc., from William Eugene Reach, Spanaway, WA, addressed to The Swanky Stationer (no longer in business) and made out to William E Reach. I checked public records in WA and Mr. Reach does own said parcel. I called Superdawg and spoke with owner . I’m about the 6th person involved in check scam so far. Sent them scanned check for investigation.

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