Hector Harris SENDS A FAKE CHECK, CLEARS WITH BANK, THEN THEY RELAISE THEY MADE A MISTAKE, AND TAKE IT AWAY FROM YOU. SCAM!! Woodstock Ontario
This man sends a fake check, which looks quite real to your address. When one goes to cash it at their bank, it will CLEAR! But a few days later, they will realise its fake, and DEBIT IT FROM YOUR ACCOUNT!
This man sent me a check for $98,000+ . If I did not request second verification from my bank, I would have been out CLOSE TO 100,000 DOLLARS!
The funny thing is, the 800 these people include for Wachovia, his bank, is their OWN 800 number, which gets routed to their office.
VERY VERY SOPHISTICATED.
Tim
Cranbury, New Jersey
U.S.A.
1 Updates & Rebuttals
A.
ARLINGTON,Texas,
U.S.A.
Very True
#2Consumer Comment
Wed, August 30, 2006
This is very true. That Hector Harris is a real piece of work. He almost got me along with his idot friends. Look at the scam they tried to pull on me. I post my report on 08/30/06. I am from Arlington, Texas.