+1 717-208-2126
We have got 12 reports against 7172082126
The majority indicated that it is a Other
Who called 7172082126
Location: Pennsylvania
Operator: Билайн
Views: 18
Detailed information
Best report
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Jul 15, 2017
Any communication or document received by US mail which appears fraudulent, should be taken down to the local post office so that the postal inspectors can take a look at it.  THis is most likely mail fraud.
Other
Recent comments:
1
Jan 6, 2016
This seems like an identity theft attempt. "I am fine with the total..I will instruct my financier to issue out a check to you, once you get the check and cleared your bank then you will go ahead and place my order..Please understand that i will appreciate you take up my order..So, please text me the name,address,city,state and zipcode for the check to be issued out to.Thanks"
Other
2
Jan 7, 2016
That check will be for over the amount and they will want you to send the excess on to someone as a rule. Scam.. the check will bounce better then a super ball in a concrete building!

http://www.onguardonline.gov/articles/0002d-fake-check-scams
Tip off FBI about this attempt by filing form at: stips.fbi.gov/

You can attach emails to a complaint filed with IC3, the cyber crimes division of the FBI
http://www.ic3.gov/default.aspx
http://www.fbi.gov/

http://www.fraud.org/
http://www.stopfraud.gov/report.html

To report foreign scams and company's:
http://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov

Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/
Other
3
Jan 22, 2016
I received the same call with the same information except some minor details and also received a check in more than $1200 higher than the balance I was expecting.  Of course I did not deposit this check into my account however this individual is aggressively contacting me attempting to pursue me to do so.  It is an obvious scam  to accomplish money laundering
Other
4
Jan 25, 2016
I received this almost exact same email message and then they started to text me and have been aggressively.  I am a Scensty Consultant.
Other
5
Mar 31, 2016
I JUST GOT A EMAIL FROM THE SAME PERSON I SELL SCENTSY PRODUCTS
Other
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