Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

New Century Aaa Inc.

Date Reported

Sep 12, 2022

Victim Postal Code

72058

Total Dollars Lost

0

Scam Description

Recieved a text asking to make extra money by advertising their company using their car wrap advert program.Recieved a letter & check sent priority mail. Letter give instructions. 1.send email to person listed or a text message to acknowledge that check was recieved.Then authentication of check will be made.2. Process check into bank,send deposit slip confirmation/receipt to email or phone # once deposit. 3. Deduct my 1st weeks amount listed then proceed to P.O & buy rest amt. In money order for payment & installation of the decals.contact email person for details to where to mail money order to.once payment confirmation recieved,the paperwork & contract would be processed & delivered in person by the installer before installation is done.4. Important to acknowledge the receipt of check immediately for the authorization of the payment.

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