Scam Type
Fake Check/Money Order Scam
Business Name Used
B C Packing Inc
Date Reported
Sep 12, 2022
Victim Postal Code
93648
Total Dollars Lost
1600
Scam Description
The guy came with 800 dollars check to be encashed by the name of B & C packaging Inc. He got cash from our end showing his ID but his check got bounced at the bank. He did the same again and thats how we got suspicious of him.
