Fake Check/Money Order

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.

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