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Virginia, United States | 08-Feb-2015 |
Scam Phone Number 4128193666, James Jeremy aka Stan Freeman. Text me about buying my car with check.
Text me about buying my car wanted to send a check. But I checked his name out first, that is when I found it was a scam. I told him so and said I would call the police and he started calling me names. I ended the conversation. He does have a new number 412-819-3666 don't let his ripe you off. Always check first...
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Fake Reward
When checks are presented, banks usually do not do instant verification, except for checking for very obvious fraud indicators. Due to this, bad checks get instantly cashed when presented to bank.
The victim will happily send product to the scammer.
After a few days, when check goes for clearing, the Federal Reserve Check Clearing House would detect that the check was fake and the fraud will get exposed. The bank will come gunning after the victim and would demand that the drawn amount be paid back immediately. Bank may also alert police and the victim would now have to face investigation too, for check fraud! It would be a very messy situation to be in.
Hence, if you are accepting check, wait till it finally clears, before sending items / money.