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huntmodelz.com
huntmodelz.com Lawrence Glaber HUNTMODELZ.com sent a check to commit bank fraud, idenity theft and to steal money. Internet
8th of Mar, 2011 by User490286
“Lawrence Glaber” E-mail address [email protected]
TRIED TO GET MY BANKING INFO...SENT BAD FRAUD CHECK..USED OTHER PEOPLES IDENTitY TO COMMIT CRIME! He first contacted me and my company by E-mail requesting to have me videotape Models over a 4 day period. I gave him my company information and an hourly price and all of sudden a FED-EX package arrives today 3/8/2011 in the morning with a check for $3,820.00. Now that flagged me since that well exceeds what I would have charged for the 4 days video-taping.
The Fed Ex envelope contained only a check. No letter, no nothing! I have asked this person for their telephone number in previous E-mails but never received any. I went to the Bank and they told me this check was a fraud based on the routing numbers.
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