Derrick Banister - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Jersey City, NJ, United States
2015-06-30 01:03:31
Overpayment Scam
Amazon Marketplace
Derrick BanisterEmail Attached
 Scammer
  Information
Name:
   Derrick Banister
Email Address:
   matgard@outlook.com
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 service person from that bank told me it was just a scam. she checked the serial written on the check and came as a fake or fraud check, counterfeit.
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