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Poland Spring Water Vehicle Wrap Employment and Fake Check Scam

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Poland Spring Water Vehicle Wrap Employment and Fake Check Scam Reports & Reviews (1)

- Hobart, IN, USA • Apr 10, 2024

I was pitched a scam about paying me 1000$ a week to advertise for poland spring waters. They said they didnt need any personal information. They asked me to give them my name, phone number, email, home address, what bank I use, and then they sent me 2 fake checks through priority mail. I did call the phone number at one point. The man sounded indian or of a foreign nature. He said his name was Frederick Rodgers or something. Clearly everything he was saying was a lie. The first check i received said it was from Red Oak Capital Funds V. LLC. The address stated 8750 N Central EXPY #750 Dallas, TX 75231. It shows PNC BANK OHIO, NA. The second one they sent me reads PHILIP RUSHING 909 South Lierman Avenue Urbana, IL 61802 from BUSEY BANK Urbana, IL. Signatures are different on both checks and appear photocopied. First check was sent on april 2, 2024 and second was on april 4, 2024. As of today, April 10, 2024, the last text I received from phone number (914) 979-3092 was this morning 8:28 AM with him saying Hello Good Morning. I lied and told him yesterday that i deposited the checks and he asked me for a photo of the deposit slip.

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