Harley Davidson Reports & Reviews

Harley Davidson Reports & Reviews (3)

My daughter when she was about 16 had a checking account and through one of her friends boy friend who had stolen a business blank check he made out the check and then had my daughter deposit it in her account. the police came and was going to arrest her. It ended up that her and I had to go and explain everything to a detective. Learn from others mistakes some seemingly small things can land people in prison.

If anyone is interested I can advise you how to avoid jail time and get your case dismissed. Many people are in prison because they either plead not guilty or let their lawyer enter it for them. NEVER MAKE A PLEA OR ANSWER THEIR QUESTIONS. FIRE YOUR LAWYER IMMEDIATELY WHEN THEY MAKE SUCH AN OFFER. REMAIN SILENT AND I MEAN SILENT NO BLABBER MOUTH.

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OK, you got a bogus check and you need to deposit it in your bank account. Then you are to send the money to someone by Money Gram or Western Union right away.

Now in about 30 days the check hits your bank account and bounces higher than a kite,so now you have to deposit money in the account to cover the bad check. You have been had.

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Victim Location 27205
Type of a scam Fake Check/Money Order

My son recieved a check in the amount of 1950.00. I looked up the individual, the address(which was a house for sale) as well as the business(no such business with a Jeffrey S Duncan). The check came through Priority Mail from a Prevor Chemical Company out of OK. I knew it was a fraudulant check. My son stated that he was to cash the check and send a portion through a money gram back to the individual. So called Jeffrey stated he wanted my son to do advertisement on his vehicle.

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Harley Davidson Reports & Reviews (3)

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