Company Representative scams, Payment Processing scams and other Employment scams.
by yxng Wed Aug 26, 2015 10:58 am
Hello,

I got the exact same email from the same person except it was from a different email address!

She told me she's sent me a check and it's on the way here and given me the tracking number and everything, what do I do?

I don't want to deposit the money and have my account fooled around with....
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by Bryon Williams Wed Aug 26, 2015 11:04 am
Welcome to Scamwarners,

Refuse delivery of the package.

What is the new email address.

Please PM me the tracking number.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by yxng Thu Aug 27, 2015 10:02 am
The scammer has sent me a fake/stolen check from TD.

I haven't opened the check yet and I plan on bringing it to TD and reporting a fraud.

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