Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Marcs Pharmacy Imposter

Date Reported

Oct 25, 2022

Victim Postal Code

50316

Total Dollars Lost

0

Scam Description

It started with a legitimate business which is a pharmaceutical company and it lead into me being hired as an Administrative Assistant working shifts on my time schedule. $34 an hour and a bunch of benefits. Then I was sent a .pdf file of a check for $950.00 from Chase Bank and was told to print it off and submit to my bank through mobile deposit. My bank wouldnt accept the check. They said there was an error each time. This was all done on Skype. When I kept questioning them he got mad at me and said I was wasting his time and money. I then threatened to take it to the police and with each threat I ended up receiving a “fuck you.” Then I knew it was a hoax. The guy who txt me was Greg Avery. The other guy on Skype was named Marc Rogers. I emailed the company but never heard back.

Leave a Comment

Your email address will not be published. Required fields are marked *

want daily real-time scams emailed to you?