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Qchex
Posted by Yaofeng [Email] (more from Yaofeng) on Wed, 1 Jun 2005 12:50:17
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I received a check for $4,000 from some one I don't know. It is sent to my business. The accounting dept. initially thought is is payment for an account or project. Not so. There is no reference on the check except a tracking code. There is a name and an address in West Palm Beach, Florida.
I call the 800 number printed on the check. Did not get a human response. Nor did I find a selection which may answer my question as to who sent it and for what.
I suspect this is a fraud as I am selling a car on Autotrader. Someone has sent email to me wanting to pay in excess of what I am asking for the car. I told him I won't cash it if I get a check in the amount more than what I asked for and that there is not a chance he's getting money out of my account.
How do I find out who issued the check and for what purpose from Qchex?
posted by 165.254....
Posts in this Thread:
- Qchex, Yaofeng, Wed, 1 Jun 2005 12:50:17 <-- Viewing This Message
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