(567) 303-3287

This number is****ociated with an individual that is running a cashiers check scam. They agree to purchase a car by sending a cashiers check. The check includes additional funds for a truck service to pickup the vehicle. When the check arrives, the truck service asks you to pay them up from from the cashiers check you deposited. The cashiers check is fraudulent but it takes a bank several weeks to verify funds and find out the check is bad. By then you have paid the trucking fee and are out the money.

This number is****ociated with an individual that is running a cashiers check scam. They agree to purchase a car by sending a cashiers check. The check includes additional funds for a truck service to pickup the vehicle. When the check arrives, the truck service asks you to pay them up from from the cashiers check you deposited. The cashiers check is fraudulent but it takes a bank several weeks to verify funds and find out the check is bad. By then you have paid the trucking fee and are out the money.