counterfeit cashier's check [RE-wrenches]

[Michael Cook]

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We get 3 faxes and email per day from them.  They all get circular filed.


Mike

----- Original Message ----- 
From: "Jonathan Hill" <solarjon at sierrasolar.com>
To: <RE-wrenches at topica.com>
Sent: Wednesday, October 11, 2006 1:20 PM
Subject: counterfeit cashier's check [RE-wrenches]


> 
> Dear fellow wrenches:
> Just though I'd mention that we received a counterfeit cashier's 
> check for over $9000 from a person trying to purchase a quantity of 
> PV's. The check was from TIM & LEO VENTURES, INC. The check was drawn 
> on a North Carolina bank. The thing that tipped us off was that there 
> was no return address on the envelope! We checked with the bank and 
> it was of course bogus! I've also received several emails from these 
> people. Seems that their emails are usually in ALL CAPS! Be aware!!!
> -- 
> Jonathan Hill, solar applications engineer
> 
> Sierra Solar Systems
> 563C Idaho Maryland Road
> Grass Valley, CA 95945
> tech info and foreign orders:  (530) 273-6754
> order line: (888) ON-SOLAR (US only)   FAX:  (530) 273-1760
> e-mail:  <mailto:solarjon at sierrasolar.com>
> world wide web:  <http://www.sierrasolar.com>
> 


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