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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

A professor from Spelman College sent out an email about a job listing. I looked at the listing and it discussed having a decal placed on your car about the Tokyo 2021 Olympics being canceled. They sent me various emails about the company, then mailed me a check for 2500 from Georgia united credit union. I took the check to GUCU because I suspected this was a scam and sure enough, the check was fraudulent. They've collected the check, but I'm filing the info that I do have. They only have my current residency, first and last name, college, and car make and model.

Targeted Person's Location

GA, USA- 30314

Scammer Information
Scammer location logo

Atlanta, GA- 30303

Mobile logo

2673086475

Web logo

Unknown URL

Scam Type

Fake Check/Money Order

Learn More

Business name

Havas Sport and Entertainment

Date Reported

June 2, 2020

Scam ID

404058


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