I received a Cashier's Check from Colonial Bank the envelope it came in was delivered by UPS it had a name of Anthony Hunter an address of
4341 Birch Street, Newport Beach. Ca. 92660 and a phone number listed from
a (480)313-5025. With instructions to go to my bank and cash this check
and take 10% for my trouble and mail the rest to a JUNXIAN ZHANG, in CHINA
Do they really think we are idiots to cash this and by the time you send them the cash your bank realizes that it is not a good check and reverses
the money in your account so now your out $2800.00. Good scam for idiots.
I will be notifying the Attorney Generals Office in Ca.
I received a Cashier's Check from Colonial Bank the envelope it came in was delivered by UPS it had a name of Anthony Hunter an address of
4341 Birch Street, Newport Beach. Ca. 92660 and a phone number listed from
a (480)313-5025. With instructions to go to my bank and cash this check
and take 10% for my trouble and mail the rest to a JUNXIAN ZHANG, in CHINA
Do they really think we are idiots to cash this and by the time you send them the cash your bank realizes that it is not a good check and reverses
the money in your account so now your out $2800.00. Good scam for idiots.
I will be notifying the Attorney Generals Office in Ca.