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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

this was a refund sent by worthless checks with no adequate funds in bank acount

Dollars Lost

$25000

Targeted Person's Location

WI, USA- 54935

Scammer Information
Scammer location logo

El Paso, TX- 79922

Mobile logo

(915) 760-4388

Web logo

www.rickstanks.com

Scam Type

Fake Check/Money Order

Learn More

Business name

Imposter- Ricks Tanks

Date Reported

August 8, 2025

Scam ID

1034043


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