Scam Reporter | Scam Tips Received | ||||||
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Anonymous Somewhere in United States 2015-02-11 17:05:13 Overpayment Scam | Jamberry Fake Check Scam
Abigail Mandel 5426 Bay Center Dr, Suite 700 Tampa FL, 33609. The check received was written to me from Horizon Blue Cross Shield of New Jersey and was written for approximately $1,100 over the amount of the goods. Once I saw the check was amateurishly fraudulent, I cut off contact with Abigail. |