David James Reports & Reviews (1)
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If you know any contact information for David James, help other victims by adding it!
Country United States
Victim Location TX 78756, USA
Type of a scam Fake Check/Money Order
I got suspicious at this point and gave him my registered agent address and my LLC name. I got an email from my registered agent saying a check (for the wrong amount) was sent to them. When I confirmed to the scammer that I received the check, he asked me to send him the difference, and that it was sent on accident and was meant to pay the caterer.
I suspected this was a scam, and it was confirmed when he asked me to send him money back. I haven't destroyed the check yet, but I haven't deposited it either. Made the scammer aware that I am indeed smarter than he is.