- Report: #1439389
Complaint Review: Excellent Shopper - Las Vegas Nevada
Reported By:
MrsRJ -
Kingsport, Tennessee, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Excellent Shopper
8301 W Charelson Blvd, #2077 Las Vegas, 89117 Nevada, United States
Phone:
207-200-8613
Web:
N/A
Categories:
Business Rating:
(0)
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Excellent Shopper Dr. Brown Lee Jr JBL_Sage Ent Fake Check Scam Las Vegas Nevada
FAKE CHECK SCAM
I received a check via priority mail. The check looks real, with all the latest security features, policy/internal ID numbers. Everything appears legitimate. I received a text from Dr. Lee within an hour asking me to confirm delivery and to check my email. When I checked, I had an email with an attachment labled "confidential." This email instructed me to evaluate the services at my local bank and Post Office. I was to take the check, deposit it, withdraw the cash (or use my debit card). I was then supposed to visit the local Post Office, purchase four money orders, each in the amount of 520$. I was then supposed to send the four money orders (carbon receipt copy still attached), via priority mail to an address in Las Vegas. The check is fake. IF I had deposited this check...I would be held responsible for the amount plus a hefty fee. Dr Lee and his JBL contact are thieves. If you receive one of these checks DO NOT DEPOSIT THE CHECK
