9055986048

Country: Canada
905 area code: Ontario (Brampton, Mississauga, Vaughan)
Read comments below about 9055986048. Report unwanted calls to help identify who is using this phone number.
  • 0
    not Michael replies to chelsea
    Contact your bank right now and admit to what you did.  They'll probably have mercy on you.  They'll take the money out of your account, but they won't hit you with bounced check fees or criminal charges.  

    The way the scam works, they send you a large check  They ask you to send part of the money to another address to cover taxes or shipping fees or some other nonsense.  Your check clears, theirs bounces.  Your bank makes you pay back the bad check plus a bounced check fee.  The money you sent to covers taxes or whatever is gone.  The scammer vanishes.
  • 0
    David
    | 1 reply
    What happens after u deposit the check?
    • Caller: Torrent
  • 0
    ZOOOZ
    ALL WHAT WAS SAID IS COMPLETLY TRUE THIS WHOLE SCENARIO HAPPENED WITH ME IT IS ACOMPLETE FRAUD SCAM SCAM SCAM THE LETTER SAID TORRENT INC-5673 WITHERSWAY-VICTORIA, BC  V7N J5N
    PHONE:  1(903)-598-5174
    FAX:  1(206)-600-4716
    IT SAID CONTACT BRIANNA FREY TO PAY TAXES I PAID AND THEY DIDNT SEND THE 9700USD AS THEY SAID THE SIGNATURE IS HENRY MEYERS PROMOTION MANAGER
    IT IS ALL FAKE
    REPORT THIS SCAM BEFORE THEY HUNT OTHERS
    • Caller: TORRENT INC
  • 0
    anonymous replies to David
    Don't do it. You can be charged with passing a bad check, get hit with bank fees, etc.
  • 0
    anonymous replies to davis
    If you cash it at a Check Cashing place, you'll still be passing a bad check, just not at your bank. They'll come after you since they'll have your ID so the only way to prevent that is to hide your ID from the Check Cashing place in which case you are now using the scammers fake check to intentionally scam the Check Cashing place. Don't be stupid. Don't be a criminal.

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