He has tried contacting my bank and wire them money from my account, he is in my email reading my emails and sending them as me, he has also tried my suppliers trying to get them to run me credit card and wire him the money asking for a loan.
Hello, this morning i recieved text from this number that ill recieve my chck today. I have to come to know through my search that this is some kinds scam but im worried that i have given right information to him about myself like address and number can someone suggest what should i do now ? I haven't responded to him yet that i have come to know about his scam..
This same guy is trying to scam us now. He sent us a check for 2000 when our car was only for 800 then he says he wants 1000 through money pak vouchers for the movers. Which we already did, then realized how shady everything he was doing was and so I looked up his numbers and found this thread. Can you guys help me out on how you dealt with this guy after receiving his check?