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Trustar Title Company Inc. - Imposter

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Trustar Title Company Inc. - Imposter Reports & Reviews (1)

A "Suntrust" fake check was intended to be mailed via Priority Mail 2-Day envelope to a consumer in Phoenix, AZ Impostering a legitimate company called Trustar Title Company, Inc. based in Miami for the amount of $2,950.00 while also Impostering being mailed from: "Better Business Bureau serving West Florida Along with the Fake check were the following instructions:

Kindly Read These Guidelines and Follow The Instructions:

Dear Applicant,

This is an Instruction you will need to follow

IMPORTANT!!!

We are verifying the authentication of the check you just received,As you open this envelope, you are to text this number +1 432 242 1497 And identify yourself before proceeding to deposit the check with information below :

1. Your Full Name

2. The Amount on the check you Received

3. The Check No. on the check you Received

The consumers address it was intended to go to was an "Insufficient Address" so the mail was return to the Real Better Business Bureau serving West Florida since the Scammer used our name and address as the sender. ScamPulse.com is reporting this in ScamPulse.com Scam Tracker to help warn others who may receive a similar package and encourages you to report it as well to ScamPulse.com Scam Tracker.

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