336-770-XXXX

Knew it was my anniversary

Hi, If you still have this check, can you please scan and email to [email protected]?I have same exmple, but looks like somebody added his own name with the name on the check and tried to cash it.

Called me three times in the past seven minutes.  Didn't pick up b/c didn't recognize the number.  No messages left, only a beep

who are you

I recieved a cashiers check for a Stacie Tryon For Paper por 301 South State Street Newtown PA 18940. It was from Associated Bank so me and my husband called the bank to make sure it was a real check, not surprised it was a fake and it looked real. Totally a scam.

received a check in the amout of 2999.00. The Check is fake it's a SCUM, it was sent via UPS from Stacie Tryon from Paper Pro , who makes staplers, in Newtown, P.A.

I RECIVED A MONEY ORDER FROM A JAMES TAYLOR FRIDAY. WITH THE ADDRESS OF 45 E MARKET ST,YORK,PA 17401 FOR 925.00 TWO OF THEM. IT CAME IN THE MAIL DELIVERD BY UPS.I TOOK THEM TO MY NEAREST POSTAL SERVICES AND THEY TURN OUT TO BE FRAUD.

I received a check in the amout of 3250.00 from these worms, The Check is fake and I am going to do what ever it takes to get these lowlifes put in jail,   this has to stop. IT was sent UPS from A Stacie Tryon from Paper Pro , who makes staplers, in Newtown, P.A.

He wants to buy from us used Equipment  as"James McNair "Masage from him:Hello,I am still waiting on you.ThanksJames McNairMcNair Construction Company [email protected](336) 770-6461...............Building better homes

used a credit card with me and charge $550, when asked him for Identification ,He could not provide...Sounds like a scam, I will see if the rightful owner charges back

My Story is Identical to Kathleen from Apr 15th.  What a scammer.

Do not respond to any information regarding checks received from anyone associated with this phone number!  THIS IS A FRAUD SCAM!

I have a rental property in NH.  I was contacted by "Wayne Hudson" of the UK stating he wanted to rent my property for a week, however his "company" would send me a check for more than the rental fee due.  He asked if I would cash his check, then send the amount over and above the rental fee to his "limousine service" who would be transporting his family from the airport to my rental home.  I was to use a local Western Union and wire the funds to:  Mike Watt, 2191 Remedious St, Malate Manila, Phillippines , 1171.  Letter signed by John F Williams, cell #336-770-6461.  The check I received was from the company "American Nuclear Society" of Illinois.  I never cashed his check, he never signed the rental contract in the first place.  What a scammer.

i found a money order on the ground in the amount of 970.00 which was purschased date of feb 24 the money order from speedway was found april 8th do u how can i find out if this money order from speedway america is legit

This is a fraud scam associated with a Secret Shopper/Mystery Shopper employment scam.  It was accompanied by a counterfeit check on the account of Battery Council International, Chicago.  Instructions were to send a portion of the check proceeds to Mike Watt, 2191 Remedious Street, Malate Manila, Philippine.  Other name(s) associated with the scam was John F Williams with an email address of [email protected].  The instructions directed that 1 336 770 6461 be called.