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Scammer Information
NameDerrick Banister    

Details of Scam Report
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.

Scam Email name on the envelope where check came from: Johnatan Nolan Maritzcx LLC. 2201 North Sam Houston Pkwy W Houston, TX 77038

Tag Cloud
bank credit union credit check account deposit opportunity service bank account bank own bank the bank that bank ( don't do it )

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