801-988-9852
UT, US
 | Charchar 2014-06-27 20:21:19 Unknown |
He did the same thing to me! My mom and I called him out on it and now he's making DEATH THREATS saying he's watching my house and he's gonna kill my mom if we try to call the police. We've called them but they won't do anything until he actually hurts us! I never deposited the check because we found out it was a fake one, but he seems to be one crazy guy! He was Chase Nixon when he talked to me.
| Elspeth 2014-06-27 16:43:39 Unknown |
Sorry - that last link didn't come through properly -
http://www.bankingquestions.com/checksyourece ... audulentck.html
| Elspeth 2014-06-27 14:10:01 Unknown |
You had better call your bank ASAP and tell them you've discovered you're the victim of a scammer. Call or go there immediately!
http://www.consumerfraudreporting.org/checkcashingscams.php
http://www.bankingquestions.com/checksyourece ... audulentck.html
| jessiray 2014-06-27 13:47:41 Unknown |
I just deposited a check from this number almost 4000 dollars and now what do I do ???
| D'rea 2014-01-23 04:57:29 Telemarketer |
dude on Craigslist in Los Angeles using this # to advertise FREE Blue Nose Pit Bu; puppies.
Ad say's his name is "Mark" and he is in the Crenshaw District of Los Angeles.
Area code belongs to Utah?!?!?!?
| dria 2013-12-31 13:35:24 Unknown |
I too have received two checks but he said deposit the money and keep 500.... n e body got this in a email....
| Brittany 2013-12-20 23:37:15 SMS |
I received a message today about a photo shoot catalogue , name Anthony Morgan
| concerned mom 2013-11-27 13:48:18 Unknown |
Same thing happened to my daughter she got a email from some one named Rick offering her a modeling job. It sounded weird to me so i advised her when she get the checks let me make some calls first and I found you post. Thanks
| Mimi 2013-11-21 20:08:26 SMS |
Got scammed by someone using profilemodelingagency's website, got 2 checks on my name in the sum of 3889, was told to make deposit, and then the next day take all the money out and send via money gram!!!! 2 days later checks were bounced, went to bank to report fraud and found out abt bank that issued checks-they were fake!!! Bank is BNY MELLON TRUST OF DELAWARE! Lost $4000 dollars!!!!!contacted the CEO of profilemodelingagency, he said they've been tracking that scammer for abt 2 months now, and I am the 6th person that fraud happened to! Watch for any numbers area code 801-utah! If ur looking to be a model!!!!scam!