| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Jersey City, NJ, United States 2015-06-30 05:03:31 Overpayment Scam Amazon Marketplace | Scammer Information this scam consists in offer you a "opportunity" to paste theyr ad on your vehicle.
they say they would be able to pay you $300 every week for it.
when you do accept, they send you some sort of a check for the amount of 2,999.40, which you're supposedly have to deposit on your own bank account ( don't do it ).
When I received the check, I called the bank mentioned on the check, named Mountain America Federal Credit Union, a bank from Utah, and right of the bat a costumer s… Read Full Report ⇒ |