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Scam inforamtion

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Received USPS priority Mail flat rate envelope with a check for $3,700 made payable to me from TGS CARRIERS LLC 3 Golf CTR ste 360 Hoffman Estates,IL 60169-4910. Exact bank name on check is PNCBANK PNC Bank,N.A. 071 and a typed letter with AutoZone printed at the top,instructions to deposit check, keep $700,pay remainder to auto wrap installers I would receive info of how to contact and pay them after I prove I have deposited the check.If I provide deposit receipt the day of delivery this will "attract" a Amazon gift card worth $200 with my 2nd week check that will arrive by FedEx or USPS. Much more content signed by Trudy Gordon Auto Wrap campaign manager for AutoZone trudygordon198@gmail.com #309-222-6818(text only)

Targeted Person's Location

IN, USA- 47302

Scammer Information
Scammer location logo

Anaheim, CA- 92805

Mail logo

trudygordon198@gmail.com

Mobile logo

(309) 222-6818

Web logo

na

Scam Type

Employment

Learn More

Business name

Employment

Date Reported

November 13, 2024

Scam ID

910800


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