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Fake Check - Money Transmitting Scam

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Fake Check - Money Transmitting Scam Reports & Reviews (1)

- Brooklyn, NY, USA • Mar 01, 2024
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Scammer contacted us only by email. His name is Williams Davidson. Mr Davidson claimed he was in the hospital after a car accident and had 2 new puppies had home that he wanted to transport to us for our "Board & Train" Program, our most expensive service. After sending & requesting the completion of the intake forms a few times, he asked if he sent extra money, could we pay the driver transporting the dogs from out of state via Venmo or PayPal. He claimed he did not have this service. He then asked that we create the invoice in Quickbooks, which I did. He later asked that the invoice be split into two sums, each under $5000. Once he had the invoices, he paid one. He asked that when the funds clear to send the driver $2900. Just as the money arrived in our account, we received a call from a company, FlySpace Productions, that said the exact amount we received was taken from their bank accounts. After working with the banks, FlySpace was legitimate and the funds returned to them. A final email was sent to Williams Davidson that his scam was discovered and to no longer contact us.

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