Lowes home improvement / FIRST CAROLINA BANK Reports & Reviews

Lowes home improvement / FIRST CAROLINA BANK Reports & Reviews (3)

Scammer's phone Unknown
Scammer's website Unknown
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Home Improvement
Initial means of contact Social media (e.g., Facebook)

Sale on sheds

I recently saw an ad while searching on Facebook. It was from Lowe's saying that they had a sale on sheds for $67.99. while I was filling out their form and added my security information for my card. The security code could be seen. As I was completing the transaction I was redirected to an email address. But since I was already on alert about my card number showing up I did not go there. I was purchasing this through PayPal. I checked to see if the purchase was made luckily it wasn't. I also check my bank account to see if it was made and it also wasn't on there. But now I have to cancel my card. Because they saw as I was adding the number what my security number was. Be on alert for this. When I tried to back out to see the information that I needed it was gone. That's why I can't give you the email address or any contact information for this. It just disappeared! Thank you for your time. I hope you can get to the bottom of this.

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Oh I forgot to say the sale was from Lowe's.

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Victim Location 37725
Type of a scam Fake Check/Money Order

My wife received united postal service letter from Dallas TX in the mail from above named company with a check that they supposedly bank with out of Carolina. Check didn't show any kind of address had to do little research on both paper and check to see if was legitimate or not do to in all raised red flags all the way around. The address of company. On paper when research it on Google & instant checkmate background show show the business located in a residential neighborhood of hwy 67 in DALLAS TX.

THE CHECK DOES NOT HAVE ANY KIND OF ADDRESS FOR THE BANK OR EVEN PHONE #

At bottom of the page the survey coordinator ::HALMOND SHERMAN

when research the name enen threw been verified ,instant checkmate and other way by checking background says not listed in either state TX OR NC/SC. As well even couldn't find anything on co. United research in either area listed they wanted my wife to deposite check of $997 into our check account and purchase pre paid cards from wal-mart ,CVS pharmacy ,family dollar,target,&best buy.to get a specific vanilla or onevanilla visa master card then to text the # 936) 274-0569 after cards where loaded . As well also asked to text same number after check was deposited into bank I not sure but I'm pretty sure it's a scam of some sort

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Lowes home improvement / FIRST CAROLINA BANK Contacts

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Lowes home improvement / FIRST CAROLINA BANK