counterfeit cashier's check [RE-wrenches]
Warren Lauzon
windsun at wind-sun.com
Wed Oct 11 10:28:11 PDT 2006
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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