914-834-8400
NY, US
| Lauren 2011-06-06 21:07:02 Unknown |
Who is the owner?
| Chris Anderson 2009-09-24 15:54:31 Unknown |
Was the name on the bottom of the check Michael Vest. I need to know if ive been scamed the check seems to be authentic through Bank of America. If u can comfirm any of this please let me know immeadiatley. My email is Outstandinghand@yahoo.com
| anon 2009-08-10 21:51:49 Unknown |
I also received a check from this individual via Facebook Marketplace sales. I thought that it was a scam, and once I received the check (overpayment of more than 100%) and instructions to "wire the difference via Western Union" I confirmed to myself that it was a scam.
I create a file with the FBI/National White Collar Crime Central http://www.ic3.gov/default.aspx, I would highly recommend that everyone else who feels like they were scammed by this person or group files a complaint. I am concerned that someone is going to fall for this crock and be out of pocket - will be such a shame.
| Martin Mahler 2009-08-06 12:50:39 Unknown |
I got the same exact check, it looks authentic. But I researched both the number on the UPS shipping document and on the check and they were both of these numbers. This was for a transaction on banjohangout.org.
| Will 2009-08-05 21:03:43 Unknown |
I didn't receive a call, rather an offer on a facebook marketplace item. I got the check with a phone number which is this one.
The company was Caribbean Oil Corporation in Larchmont, NY
| Martin Lopez 2009-06-26 04:36:16 Unknown |
scam artist makes false checks, good ones