SCAMEmployment - Fake Check - Overpayment Scam Reports & Reviews (1)
Employment - Fake Check - Overpayment Scam Contacts
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Scammer's website Fash.com
Scammer's email [email protected]
Country United States
Victim Location NY 11214, USA
Type of a scam Employment
I almost got scammed first time they contacted me, I can assume that is was the same person ot organization as they're using almost the same words and tactics.
I googled it and turned out a lot of people were scammed by them. It's a classic check scam when they only can pay with the check and then the amount exceeds the actual amount, so they ask you to cash a check and send the difference. So I have this fraudulent check they sent me and asked to cash it. Now they contact me from different accounts to try to do the same thing all over again. I report them every time on Fash.com but they do not seem to take any action on this as the scams continue and they keep changing me and I assume other people for the leads for customers that do not exist.
All of the names, phone numbers and addresses I put in this report were provided by the scammers via email or Fash.com
The last name provided Heidi Mensah and his email [email protected] is the person who they told me to send money through Zelle from this check to, I let them think I believe them to recieve this information, but I never cashed their check