Concannon Reports & Reviews

Concannon Corp Reports & Reviews (1)

- Palm Coast, FL, USA

Scammer's phone 1778-814-7345,John Gibson
Scammer's address said Halifax Canada, Portland, OR 97214, USA
Country United States
Victim Location FL 32164, USA
Type of a scam Fake Check/Money Order

Received check for $5780 said to have won $1.2 million in a Canadian Charity drawing this is the tax part of the check. Put this in a bank account and call back in the morning and you give the information to them that the Taxes are paid by putting this fake check in a bank account.... and they tell you the code to release the rest of the 1.2million to your back account or they can send you a cashiers check. I looked up the Name and address on the actual check and Called them. Concannon Corp is listed on the check, but the address is listed to Concannon Lumber. They said their company was hacked in January and people are still being sent out fake checks with all of their real bank stuff listed om them. Emily asked that I return everything back to her company.

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Concannon Corp Reports & Reviews (1)

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