Sunshine Signing Connection, Inc. Reports & Reviews (1)
Sunshine Signing Connection, Inc. Contacts
If you know any contact information for Sunshine Signing Connection, Inc., help other victims by adding it!
Add new contacts
|
If you know any contact information for Sunshine Signing Connection, Inc., help other victims by adding it!
Scammer's email [email protected]
Victim Location AL 36054, USA
Type of a scam Fake Check/Money Order
1. Beware offers involving shipping - shipped cashier check from california for business based in florida for me to cash and send the cash via Money Order to Texas.
2. Don't accept cashier/certified checks or money orders - banks cash fakes, then hold you responsible. Check is fake. there are no water marks on the check and the paper stock and text don't add up along with an electronic signature.
Started with a text message. then a misleading email asking for contact info then instructions that stated they would be sending higher amounts than specified for the items and lying about not living in the area.