Channel Models Reports & Reviews (1)
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If you know any contact information for Channel Models, help other victims by adding it!
Type of a scam Fake Check/Money Order
The check is from BMO Bank from someone named Austin Benito
I also have the check as well as photos of the packaging and the name of the person who "sent" it. It is not Channel Models, it was under Austin Benito at 20010 SE 260th Pl, Covington, WA 96042-6132
I was sent a cashiers check, no envelope, no paperwork to go with it. As someone who has worked side projects before I know that any amount over $500 has to have a form with it for taxes.