Andrew More/Amy Eaton/Cole Smith
Andrew More, Cole Smith, Amy Eaton, send me a fraudulent check, not one but two California, north Carolina, north carolina
- 12-12-2007
- 5
He not only sent me one but 2 fake checks! After the first check I e-mailed him and told him I recieved his check but that he would not recieve a dime from me or my vehicle and told him he had been reported to the FBI and to local law enforcement. He then proceeded to send me another check this time it says it came from North Carolina, and the check is from chase bank which the check had a real account number but it was a counterfeit check! The check itself was drawn from Texas. This guy is something else. Pretty amazing what this individual is trying to do... DON"T FALL FOR THIS GUY! He thinks I am going to fall for this scheme and take me to the cleaners but he is wrong!!
Company: Andrew More/Amy Eaton/Cole Smith
Country: USA
State: California
City: San Francisco
Site: andrewmore01@gmail.com