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Description
Contacted through Facebook. I was told to send $250.00 to them and they would send me a check for $300,000. Received a check headed by Anthec Inc. DBA Tire & Wheel Professional 4904 Highway 6 North, Houston Tx. 77084. Check was drawn on Comerica Bank ck.#6082 Identifying numbers on check.....000006082 111000753:1881628836 No signature on the check....of course
Dollars Lost
$250
Targeted Person's Location
OH, USA- 45167
Scammer Information
Houston, TX- 77084
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Debt Collections
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Business name
Anthec Inc DBA Tire Wheel Professional - Imposter
Date Reported
March 15, 2019
Scam ID
300361
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