Counterfeit cashier’s checks drawn on two banks are being used in two different nationwide lottery scams targeting consumers’ mailboxes.
One scam involves Vinton County National Bank in McArthur, Ohio. The other uses the name of City National Bank of New Jersey.
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This is the second bogus money order I have received and am sitting on numerous emails from others. I am thinking of making it a part time hobby to bust these yahoos! What I dont understand is not only how stupid they think I am but how stupid they must be. I TOLD them to go ahead and send the check/money order because I would be checking its validity as soon as I received it! FYI: they have changed venue, now they are “good samaritians” wishing to give back to society. Check written on Citibank NA One Penns Way, New Castle DE bogus routing number of 015087378 – 0331100209 Happy hunting!
i have just recieved one what is this about im confused email me at amber.howardlaw.group@gmail.com i dont understand why got this and from who butnow im with you i want to know how to stop them
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[...]Bogus bank checks used in lottery scams « Consumer alert![...]…
How many proxies have you got, and what’s your connections set to? What would you suggest for 10 proxies on? a 4GB RAM/2Ghz processor?
I have just received a bogus check for “Myster Shopper” I knew it was bogus from the directions that followed. Routing # 031100209.People pay attention!!!
Kris…
[...]Bogus bank checks used in lottery scams « Consumer alert![...]…
I just received a money order issued by Citibank
grrrrr i just got that same money order @tyrrra
bogguss i googled evrything on this money order most of it checks out cause it looks very legit and 031100209 is citibanks routing number i searched that too but the thing is citibank post all there routing info so anyone can access it i could put it on my check if i wanted to doesnt mean there is an account at all i’m so sad:( now i gotta figure out where i get can get over and cash it just so i win lol just kidding! but seriously wtf!
SO DID I…just got it in the mail from USPS Express Mail and from the reviews these people are trying to get every and any one..I have the exct same numbers at the bottom. I even looked up the senders name and all. The name was legit and address was true but the money order is FAKE.
Information
Email from MYSTERIOUS MONEY ORDER SENDER: toniasmith635@yahoo.com
SENDER ON CHECK: Roy Baklarz in Havana Florida
Amount on check: $1900.35
Oh my GOD I Got a check for $1,934.00 yeahhh let’s go shopping yeahh right!! Can somebody tell me if they know who is these people or they have any answer on the phone they put on the letter that they send you with the check? If anybody knows pls let me know thanks.
i just recieved also a supposedly certified ck, from citibank, one penns way, new castle, de 19720 , looks really legit, but probably not, no instruction in envelope, called bank ect, is from a pinta art llc, 1110 brickell ave, suite 800, miami, florida 33131, be careful all, i had this done like 2 months ago, i list on craigs list, and they really though i was a fool, will fbi and got involved on them and more than 20 other bogus cks were sent,
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I listed antique furniture on craigs list for sale. got all kinds of emails one after another…what gets me about these quacks each one says almost the same thing. I’m to busy to come buy,I am good with the price,consider it sold, I too received a check citi bank,ones penn’s way,New Castle,DE 19720. 2,000. over my asking price. which was for shipping. RIGHT. I emailed him back and told him,I was born at night,but not last night.LOL
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I HAVE ALSO RECEIVED BOGAS CHECKS FOR MYSTERY SHOPPER, I KNEW IT WAS A SCAM BY WHAT THEY WERE ASKING SENDING . CAS CHECK AT MY BANK THEN SEND A WESTERN UNION TO THE PERSON THAT THEY TELL YOU TO,ALSO BUY ITEM AT WALMART.BEWARE THEY ALSO SEND POSTAL MONEY ORDER, THEY USE PINECONE RESEARCH AS ANOTHER AVENUE TO GET YOU TO CASH CHECK.CAN THEY BE STOPPED OR IS IT CONSUMER BEWARE. NOW I’M MAKING THEM SEND THE CHECKS LET THEM LOSE MONEY TO SEND THE CHECKS TO ME,I WRITE SCAM AS SOON AS I GET THEM.MAYBE IF THEY LOSE ENOUGH THEY WILL STOP