Usacomplaints.com » Miscellaneous » Complaint / Review: Huntmodelz.com - Lawrence Glaber HUNTMODELZ.com sent a check to commit bank fraud, idenity theft and to steal money. #657326

Complaint / Review
Huntmodelz.com
Lawrence Glaber HUNTMODELZ.com sent a check to commit bank fraud, idenity theft and to steal money

“Lawrence Glaber”

E-mail address [email protected]
TRIED TO GET MY BANKING INFO... Sent bad fraud check. USED OTHER PEOPLES IDENTitY TO COMMIT CRIME!

He first contacted me and my company by E-mail requesting to have me videotape Models over a 4 day period.

I gave him my company information and an hourly price and all of sudden a FED-EX package arrives today 3/8 in the morning with a check for $3,820.00.

Now that flagged me since that well exceeds what I would have charged for the 4 days video-taping.
The Fed Ex envelope contained only a check. No letter, no nothing!

I have asked this person for their telephone number in previous E-mails but never received any.

I went to the Bank and they told me this check was a fraud based on the routing numbers.


Offender: Huntmodelz.com

Country: USA
Site:

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google