Scammer alert !!!!!

FED 387 · 07-30-2021, 03:08 PM

OK Update!!!! Priority Mail envelope arrived today from Go-Animate INC. return address is 204East 2nd. Ave, San Mateo, CA 94401--- inside was a regular looking company check from Go-Animate with an address of 204 East 2nd Av3 Suite 638, San Mateo, CA 94401---check is drawn on Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054--NOT A CASHIERS CHECK FROM WELLS FARGO as he said he was sending---- Called the bank and the voice message said to contact the USPS about any checks as they will no longer answer any questions over the phone regarding balances etc. said to contact law enforcement--- L/M at Go-Animate to call me regarding the check see if they bother to call back---So I have a check that I'm going to ask my bank how to proceed with it as well BUT I still have my engine and parts ---not really going to pursue this any more than spend the next 15 minutes to verify if the check is good or not already filed a complaint with the fraud div USPS---- If anything happens I'll let everyone know--- FED 387

07-30-2021, 03:08 PM	#10
FED 387 VIP Member Join Date: Jun 2006 Posts: 3,420 Likes: 529 Liked 333 Times in 180 Posts	Re: Scammer alert !!!!! OK Update!!!! Priority Mail envelope arrived today from Go-Animate INC. return address is 204East 2nd. Ave, San Mateo, CA 94401--- inside was a regular looking company check from Go-Animate with an address of 204 East 2nd Av3 Suite 638, San Mateo, CA 94401---check is drawn on Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054--NOT A CASHIERS CHECK FROM WELLS FARGO as he said he was sending---- Called the bank and the voice message said to contact the USPS about any checks as they will no longer answer any questions over the phone regarding balances etc. said to contact law enforcement--- L/M at Go-Animate to call me regarding the check see if they bother to call back---So I have a check that I'm going to ask my bank how to proceed with it as well BUT I still have my engine and parts ---not really going to pursue this any more than spend the next 15 minutes to verify if the check is good or not already filed a complaint with the fraud div USPS---- If anything happens I'll let everyone know--- FED 387 Last edited by FED 387; 07-30-2021 at 03:09 PM. Reason: spelling