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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

I contacted them on their email address and they emailed me back asking me how much I drive, if I have a license, what kind of vehicle I drive, how old I am, and they also asked for an address to send the check to, although that was later on in the emails. Once I got back to them on their answers, they told me I was accepted in to the program and told me the amount of the check, they sent me the info and tracking number for the check, and I just received it about 30 mins ago. They texted me from their number saying "I'm writing you from precision graphics" and the spelling is wrong and not proper English. What is your development with it? have you made the deposit? " so I question them about the name of the signer of the check which is a tequila company in mexico that has an address from TX and the envelope itself is from CA and I got a text from a number in FL. I question all of this and they said "you can google up, Precision Graphics" and I found absolutely nothing on them and i had a friend of mine google the name of the bank Comerica Bank check fraud and this is one of the companies that came up, and looks like all the images attached to the articles. I work at a gas station and know what checks look like. This just looks faker than fake. I was supposed to keep $300 but it was written for $1890. They wanted me to Money Gram the extra money Mattie Wright in Dallas TX.(who was to be the artist to put the graphics on my car)

Targeted Person's Location

WI, USA- 53913

Scammer Information
Scammer location logo

Santa Cruz, CA- 95060

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Precision graphics

Date Reported

June 13, 2016

Scam ID

62059


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