+1 404-490-2503
We have got 14 reports against 4044902503
The majority indicated that it is a Other
Who called 4044902503
Location: Georgia
Operator: Билайн
Views: 9
Detailed information
Best report
ϟ
Jun 16, 2014
they sent me a cashier check
Other
Recent comments:
11
Jul 1, 2014
Was the check good?
Other
12
Jul 1, 2014
Read this ... carefully!
http://www.fdic.gov/consumers/consumer/news/cnwin0607/scams.html

Extract:
"In these cases, the depositor most likely will be held responsible for the entire amount of the fraudulent check."

Instead of cashing the check or sending it back, take it and the envelope in which it came to the post office.  They will use it as evidence and pursue the scammer.
Other
13
Jul 7, 2014
So is is a scam because this same caller contacted me for Mary Kay
Other
14
Jul 7, 2014
Yes.
Other
15
Jul 8, 2014
I received a text message, stating they wanted to order Mary Kay products. I sent them to my website and then received an email. The emailed me stating they were going to be in my town for a photo shoot and gave me a list of items they wanted to order. She then asked for my address and info to send check to. NO THANKS!!!
Other
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