Fake Check/Money Order Scam Oct 15, 2022

Scam Type

Fake Check/Money Order Scam

Business Name Used

Top View Solar

Date Reported

Oct 15, 2022

Victim Postal Code

92506

Total Dollars Lost

$5,000.00

Scam Description

The name of the company is top view seller at a panorama city California they came out actually filed a permit took almost $5000 in a deposit kept the money never followed through anything refused to answer phone calls they forged two checks I had to go to small claims court their address is bogus when you go there nobody is there they are a complete scam the guys name is Peter Stincer. I ran an E-Verify on this guy and he has all sorts of scams frauds fake names you name it

Leave a Comment

Your email address will not be published. Required fields are marked *

want daily real-time scams emailed to you?