Huntmodelz.com
Lawrence Glaber HUNTMODELZ.com sent a check to commit bank fraud, idenity theft and to steal money
- 03-09-2011
- 14
“Lawrence Glaber”
E-mail address lawrenceglaber@gmail.com
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.
Company: Huntmodelz.com
Country: USA
Site: huntmodelz.com