Friar Equity Partners Reports & Reviews

Friar Equity Partners Reports & Reviews (3)

Scammer's phone (901)3299444
Scammer's website 123.formbuilders.com
Scammer's address 3415 S Sepulveda BLVD. STE. 400
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message

I submitted my info for payroll purposes. Emailed back and forth for a couple months about a “Monsters Energy Drink” Advertisement Wrap on my vehicle. I received the initial check totaling $2860.55 via USPS Priority Mail. Instructions are as follows
Deposit check find out when the funds would be available for withdrawal.
(24/48 Hrs)
Imperative I Email “payroll dept” and text “William Moore” confirmation of deposit (*marking out sensitive info*) immediately. ($200 bonus Amazon gift card Bonus if completed within 24HRS of receiving the check.
$2350.55 was to pay the Technician/Installer who was to come install the wrap on my car. $500.00 was the 1st weekly salary payment.
I took steps verifying funds checking this wasn’t a scam and it brought me this far.
I greatly, Thank you.

Useful

Someone expressed interest in purchasing an item I listed for sale for $120. I got an email from a woman telling me that she sent the check but her husband accountant,sic, erroneously sent the check with the funds from my item along with her daughter’s monthly funds. She asked me to deposit the check and then send the difference to her daughter. I received the check for $1800+. I called the bank on which the check was drawn on and they confirmed it was a fraudulent account.

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- Castorland, NY, USA

Scammer's phone 7576553883
Scammer's address 3415 S Sepulveda Blvd ste 400, Los Angeles, CA 90034, USA
Country United States
Victim Location NY 13620, USA
Type of a scam Fake Check/Money Order

Claimed to he a decal company paying for advertising by placing a decal on your vehicle. I was sent a check for 2950 and told to deduct 500 for my pay and the rest would be used to pay whoever put the decal on my vehicle. They told me to deposit the check. I did then became suspicious so I contacted my bank they looked it over with their fraud dept and decided it was a fradulent check.

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