counterfeit cashier's check [RE-wrenches]

[Warren Lauzon]

Yeah, we have gotten a couple of those - I turned them over to the Postal Inspectors

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  ----- Original Message ----- 
  From: Jonathan Hill 
  To: RE-wrenches at topica.com 
  Sent: Wednesday, October 11, 2006 10:20 AM
  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

[Non-text portions of this message have been removed]


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