We have got
16
reports against 6478894831
The majority indicated that it is a Other

Who called from 6478894831

16
Scams
I received the same letter and same check amount $4,888.53 drawn on JPMorgan Chase Bank, I then shredded it.
Latest comments
17
rick
I got the same letter and check for the same amount! These people need to be stopped! I called and talked to a Sean Peter. He claims he is in NJ but he is calling from Canada. He sounds mid-eastern! Go figure! Somebody will get to him and his crew soon!!! They need to run and hide!!!
Latest comments
18
Patricia Walton
Be Careful I am a stay at home mom and have been scammed the same way & luckily did not go to jail!! Please be safe!! Call the bank that is what I do know or the # 1-800-935-9935. Good luck if u need any extra help e-mail me @ [email protected]   Patricia
Latest comments
19
fraudinfo
I am an employee of Nortrax, Inc. We are a construction equipment dealership owned by John Deere. Nortrax Financials is not a real company, nor are they in any way associated with our legitimate business.

This is a fraud and the individuals involved have printed fake checks designed to look like they are from our company. Please do not follow the instructions provided to. Contact the bank or local law enforcement. For your protection, please do not send these individuals any of your money.

Thank you.
Latest comments
20
J.D.
Do you know who IBS Elecronics is? Or Nortrax Equipment? I received a check for almost $4,000 asking to email a Max something at Gmail. Com. Confirming I received the check. There Bank is down the street from my house. Any suggestions??
Latest comments
(647) 889-4831  +1 647-889-4831  6478894831  +16478894831