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SCAMPULSE
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SCAMPULSE
If you know any contact information for TOPH Estate, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location PA 17074, USA
Type of a scam Fake Check/Money Order
Dear David Trosino,
The check has already been sent to your address. We have divided the instruction into two parts to make the process more comfortable for you. Please see the first part of it.
Our customer has sent you a check for the amount of 2805.
It is written out to your name. The check will be delivered to your address via first class of Regular mail within 3-5 days.
Once you receive a check you need to cash it. You can use the most convenient way for you. All additional fees are paid from the total amount to be sent.
The best way for you to cash the check is to put it into a bank account for clearing. It may takes from 1 to 5 days to verify the check. You can use one of the following options for it:
Visit any credit union. If you're a member of a local or federal credit union, you can deposit checks not only at any branch of your own union, but also at any branch of any credit union
Mail your endorsed check with a deposit slip to your bank. Please speak with a bank representative to have a valid mailing address of the bank.
Download a mobile deposit app (preferred option, because money becomes available faster). Check to see if your bank features a mobile deposit app for your tablet or smart phone. Chase, Bank of America, and Citibank and other banks have developed apps for mobile devices that make depositing a check as simple as taking a picture. If one is available, download it onto your phone or mobile device.
Deposit the check into an ATM machine of your bank (preferred, because money will be available in 1-2 days or instantly).
Please contact us as soon as you receive the check. And we will send you second part of instruction - the information, necessary to perform the transfer.
PLEASE CONFIRM THAT YOU HAVE RECEIVED INSTRUCTION.
Best regards, John Farfel,
Financial Manager,
TOPH Estate