Another Day,Another SCAM Attempt Phone#571-800-8317
#6
Junior Member
SHOW GUEST
Join Date: Jan 2018
Posts: 3
Update - Just finished playing with this guy after 10 days of fun. He sent me a "Bank Certified Check" with an extra $1700 dollars on it forged on a bank from Houston from a local body shop in the name of John Guerra and it was a obvious fake - a quick call to the bank proved I was correct and it was a forged check, the owner of the account hadn't issued the check. At this point its just been a few days of fun with the scammer trying to get me to wire transfer the overage to his shipper who was going by "Andre Steven Jones", the scammer was going by the name Matt Gardner and just today switched over to a new phone number (512)601-0455.
So lessons for all those interested, if you get a check call the issuing bank and email them a copy they can tell you within minutes if its a scam or not, if its a scam play with these idiots and have some fun your time spent may save some unsuspecting person from the scammer.
So lessons for all those interested, if you get a check call the issuing bank and email them a copy they can tell you within minutes if its a scam or not, if its a scam play with these idiots and have some fun your time spent may save some unsuspecting person from the scammer.