Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used


Date Reported

Aug 22, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

They sent me it email that you would hey Job for 6 weeks place in the ad on my car and ride around. NOS ad I will get $600 a week for 6 weeks so I said yeah so they sent me in the United States postal service priority envelope from Houston Texas a check for 3900 and vehicle payment instructions. I checked better Business bureau for any scams against this person I didn’t find any sense payment secured no paperwork endorsed by Raymond Bennett and here’s all the pictures. I do believe that the same number that contacted me about another job like this is the same number from all the other three or four times I got every check If you need a copy of them.