Re. Received check #15237 dated 4
6/29/2021 for $2850.00 from Twin Eagle Resource Management. BNP Paribas 787 7 Ave. New York NY 10019 and a letter from Breyers Advert Coordinator Dawna Kamp.
BNP is an international bank from France. And the address for Dawna Kamp is a Parking Garage.
The letter stated to cash the check keep 800 for 1st 2 week paycheck and an extra 50.00 for a bonus. After that with the other 2000.00 give to car wrap specialist.
Useful
Reply
Reporter387382
Sign in to contact user
Share
Report
Victim Location71105 Type of a scamFake Check/Money Order
Received check #99537 dated 4/23/2021 for $28500.00 from Sandco, LLC 4708 Capital Circle NW Tallahassee, FL 32303 from Centennial Bank 620 Chestnut Conway, AR 72032 and a letter from Breyers Advert Coordinator Dawna Kamp.
The letter stated to cash the check keep 800 for 1st 2 week paycheck and an extra 50.00 for a bonus. After that with the other 2000.00 give to car wrap specialist.
Useful
+3
Reply
Breyers Contacts
If you know any contact information for Breyers, help other victims by adding it!
6/29/2021 for $2850.00 from Twin Eagle Resource Management. BNP Paribas 787 7 Ave. New York NY 10019 and a letter from Breyers Advert Coordinator Dawna Kamp.
BNP is an international bank from France. And the address for Dawna Kamp is a Parking Garage.
The letter stated to cash the check keep 800 for 1st 2 week paycheck and an extra 50.00 for a bonus. After that with the other 2000.00 give to car wrap specialist.
Type of a scam Fake Check/Money Order
The letter stated to cash the check keep 800 for 1st 2 week paycheck and an extra 50.00 for a bonus. After that with the other 2000.00 give to car wrap specialist.