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Luther, United States | 13-May-2015 |
Scam Phone Number 6365870071, Rose Wendi 636-587-0071 Looking to book DJ for her daughters birthday.
Person communicates via text. States is hearing impaired. Looking to book a DJ for her daughter's birthday party. Asks to pay by credit card and wants to add an extra $2000 to the bill so that payment can be sent to the caterer Kafilat Oladosu (in Nigeria) SCAM #636-587-0071
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Tax Scam
Thanks for sharing this scam! This is a classic bad check scam. The rogue will send a bad check of larger value and would ask victim to cash it and send the difference to himself or his associate
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.
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.