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Check Overpayment Scam

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Check Overpayment Scam Reports & Reviews (1)

- Whittier, CA, USA • Feb 15, 2024

scammer mails a fake check for name on check/ ASTECA GRANTLEY ROAD,LLC YORK, PA 17403

printed out to me amount on check is as follows-1,960.00 check is accompanied by a paper with instructions to

deposit check into my account, go to any wallmart or large retail store buy gift cards then email your experience to this [email protected]

then mail the gift cards to and address texted to you from this following number 815 277 9131 for further instructions my brain may be small but this is the stupidest scammer I have ever received, they must really believe us weman have no intelligence I hope you catch these guys

put them away and throw away the key, do you want this fake check and its paper with it or shall I shred it?

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