914-834-8400
NY, US
Lauren
Lauren
2011-06-06 21:07:02
Unknown
Who is the owner?
Chris Anderson
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
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
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
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
Martin Lopez
2009-06-26 04:36:16
Unknown
scam artist makes false checks, good ones
1-877-632-2925 1-925-446-3576 1-800-413-5613
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