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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
This guy wanted to buy a puppy from me, so he sent me a cashiers check for 1800 dollars to cover the $650 cost of the puppy and wanted me to send a money order to his nanny $1100 and pay the rest to the post office to get the money order sent. when I went to bank to cash it the y told me it was a fraudulant check so i didnt cash it i just had the bank keep it. that happened yesterday friday. Then today i got another check for $1800 from the same guy. What do i do?
Targeted Person's Location
IN, USA - 47326
Scammer Information
Houston, TX - 77084
Unknown Email
(424) 374-7720
Unknown URL
Scam Type
Online Purchase
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Business name
DENARIS INDUSTRIES INC
Date Reported
June 15, 2024
Scam ID
855115
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