Acting as Thomeddie Gold Investors Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Acting as Thomeddie Gold Investors, help other victims by adding it!
Scammer's address 105 Thomas Ave S, Minneapolis, MN 55410, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90034, USA
Type of a scam Fake Check/Money Order
I received a check, which I deposited; a hold was immediately placed on the deposit from my bank. The bank said that the check was likely fake and none of the funds became available. The issuing bank also established that the check was fake and they were unable to find it in their system. They informed me that the scam was likely operating on the assumption that the check would clear and I would wire them money, only to later bounce leaving me liable for the money sent.
Luckily, no funds were available and no money was lost, but there was a 7-day hold on my checking account.