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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.
Description
I was contacted through my website to write checks for a casting director. I recognized it as a scam before giving any personal information. The phone number is for a beauty salon in Los Angeles. I called the bank on the check example he emailed me. The bank (BMO Bank) could not tell me if it was a real bank account but repeatedly told me it was a scam.
Targeted Person's Location
KY, USA - 40503
Scam Type
Employment
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Business name
C T Corporation
Date Reported
October 7, 2025
Scam ID
1075465
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