We have got
61
reports against 2014028020
The majority indicated that it is a Other

Who called from 2014028020

41
J Snow
Steve

My house is in Helen also. Did he give you an address to send the "refund." Mine was in Mt Morris NY. I haven't received his check yet but he is still in contact, wanting to know if I have received it. I contacted the county sheriff's office for Mt Morris and they had me forward his email to the county DA - haven't heard anything from them.
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42
Jazzy
I got a check for my car I took it to the bank and their looking into it how and I call chase up and they think the check is a scam my bank has the check now and their looking into it and now I see this their going to call the fbi up and he is going by matar on the check his last name Tom Douglas <[email protected]>;
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43
VRBO homeowner
I received a request with the same exact email, but the name Monte Ford.  For some reason it didn't sound right.  He wanted to rent my home in the Poconos.  No money has been requested, but after reading this posting I have forwarded this link along to VRBO and will not be renting.  It stinks because I would have loved to have the rental.  
Thanks for putting this out there.
Latest comments
44
David
I received the same request with the name 'Thomas Monte', out of England.  Thomas Monte is a real author, but poor writing skills tipped me off.  It's great to have validation on this - and thanks for reminding me to report it to the rental site!
Latest comments
45
Scott Jordan
I received a request from the same Thomas Monte from Lion Club International somewhere in England - beware
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