Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Denaris Industries Inc.

Date Reported

Oct 20, 2022

Victim Postal Code

88310

Total Dollars Lost

0

Scam Description

Contacted me via text message stating that I can be an Auto Zone advertiser by placing vinyls on my vehicles. Sent me at letter and a check for $4750 and ask me to cash it to my account and give information on the deposit. I was suspicious and did not do this.

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