Scam Type
Fake Check/Money Order Scam
Business Name Used
WRAPIFY CO INC Bang energy DRINK
Date Reported
Sep 21, 2022
Victim Postal Code
85603
Total Dollars Lost
0
Scam Description
We received a $2850 cashiers check with a letter on instruction to deposit into our bank account, then notify John Martin’s the instructor manager for bang energy drink. We contacted our bank. We showed them the check and they informed us it was a scam. If we deposited the check they would contact us requesting the money be returned. If we returned the money days later we would find out that check was fake. The payee was through Wells Fargo Bank, 3215 old capitol trail, Wilmington DE 19808.
