Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
No Name
2012-08-31 00:32:49
San Diego, CA, United States
Scammer Source was email Car wrap scam
Overpayment Scam

Scammer Information
NamePhillip Moore    

Details of Scam Report
I got an e-mail offering $400 a week to place an ad on my car. The check came for 2800.00 to include payment for an out of state technicion and I was to contact them for further instructions. I took it down to the bank and gave it to the manager to check out. The check is a fake. According to others on the web I would have been asked to wire $2000.00 to the technician.

Tag Cloud
check contact payment bank the bank

  |   Add to Report?   |   More Overpayment Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot