Todd Mailhot

Maurice – Mar 13, 2020

Scammer’s phone 410200503

Scammer’s address 603 heron drive unti 1

Country United States

Type of a scam Fake Check/Money Order

Initial means of contact Text message

I got a check in the mail for someone who says they will pay to have their company logo omg he back of your car

Katherine – Mar 13, 2020

Victim Location 39501

Type of a scam Fake Check/Money Order

My husband received a check to have my husband received a check to have a an advertisement wrap on our car for 6 mos. He received the cashiers check from Canvas credit union in Colorado for the amount of $4850. Had we put this check in our bank and used any part of it, we would have been responsible for the money used plus NSF charges.

Melanie –

I just got one of these what did you end up doing with the check I deposited it because I thought it was real but I haven’t used any

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top