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Scammer Information
NameApex Cleaning Corp, LLC    

Details of Scam Report
I live outside of Orlando, Florida and have 170 square feet of antique street bricks for sale for $400 and listed them on our local Craig's List. Got an email telling me this person wanted them, that he would send me a check for the amount and once the check cleared to remove the bricks and he would send out his workers to get them. We received the check, but it was for over $1,385.00 dollars, being I am a retired banker, I knew something was very wrong. Call the bank BMO Harris Bank, in reality a Canadian bank, described the check, gave them the check numbers and was told it was not a real check, the thing that caught my eye first was the check number was in front of the routing number, it is always behind, the first check arrive 5 days ago, I just now received a second check (duplicate everything, even check number), but this one is for $1,385.00, guess it is time to call the authorities. Oh yes, it is from the “Apex Cleaning Corp, LLC”, address is 465 North Marshall Way in Layton, Utah.

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banker bank check numbers mail bank dollar the bank (duplicate everything, ev...

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