Type Number for Location Report

Insurance scam

This appears to be a robo-call to offer Disney Vacations

Only got a fake check for 2,495.00 for a nanny position from some guy claming to be from Austrailia went to "my" area for a new job position. The check had no watermark or red and blue fibers. mailed precedence fedex. Phone: (562) 268-5031. Title: Kyle Kietzmann (boxer). Address: 301 E. Mercury Drive, Champaign, IL 61822 (which goes to Kec Rent Llc). Check from Pole Robertson Enterprises, Inc. (which their handle is 7280 South WW White Road San Antonio, TX 78222-5204 (210) 648-2829). Address on check was 1802 NW Military Hwy Suite 100 San Antonio, TX 78213 (which is one of the Robertson Leasing Company) PREVENT THE NANNY SCAM!!!!

I also applied to a Nanny place. They sent me info of the family I hoped to be doing work for. They sent a picture of the family to me. I google image searched the photo and it ends up itis the main photo of the memorial website for a family that died in car crash in 1999! It really is some sort of scam...for what I don't know. I simply received a search for almost $3,000. The checks are cashed by don't...something is up! I believe they may be using our names and details as alliances to acquire money and have money sent. It really is some sort of money-laundering program.

i got a check-in the email as well frm this number for 2640 pounds. Amount didnt work frm a business called NETNEARU frm cecila mendez once I typed the address inside it was cell-phone shop called one mobile shop. Wasnt certain to cash it so i did some investigating trigger didnt seem right. Was it cashed by everyone?

I got an envelope from fedex overnight delivery from the exact same phone number, different handle tho it's in Lehigh Acres FL from a Cecilia Mendez but it was sent from PA and the business name on the check was Gavilon, LLC.

I just obtained one within the mail today for $2,850.00 from a business called Gavilon it got from Fedex overnight shipping. I'd answered employment offer that was published on Craigslist to get a cleaning place.

REceived a look for $2800.00. The device number is Pico Rivera, the address is Westlake Village, the cargo originated in Missouri and the organization name to the check is really a precious metals investment corporation from Texas. Something doesn't accumulate.

Was it for a Nanny placement? We just acquired one in the mail today.

Got an overnight FedEX from this beginning - attempted to call them, no number in-operation. A bogus look for $3,000 was within the FedEx.