John Hewes, Inc
Fraudulent Cashier's Check

RECEIVED A CASHIER'S CHECK IN THE AMOUNT OF $3800.00 VIA UPS WITH NO OTHER DOCUMENTATION ENCLOSED. RECEIVED EMAIL THE SAME DAY FROM JOHN HEWES, INC. WITH INSTRUCTIONS TO CASH THE CHECK, KEEP 10% OF THE MONEY AND WIRE THE REST TO HERBERT BORLAND, 159 LEDBURY ROAD, NOTTING HILL, LONDON, ENGLAND, UK. ONLINE RESEARCH SHOWED THE ROUTING NUMBER ON THE CASHIER'S CHECK BELONGED TO A BANK OF AMERICA IN DALLAS, TX FROM WHICH 1000 CASHIER CHECKS WERE STOLEN. BANK NOTATED ON CASHIER'S CHECK WAS MOBIL OIL CREDIT UNION, PO BOX 854, LOWELL, AR 69436. COULD NOT LOCATE THIS BANK IN LOWELL, AR, NOR DID THE ZIP CODE CORRESPOND WITH LOWELL, AR, NOR DOES IT EXIST. REMITTER OF CASHIER'S CHECK WAS WILLIAM JAMES AND THE PACKAGE CONTAINING THE CHECK CAME FROM BAUGHAN PRODUCTIONS, 415 SECOND AVE., FRISCO CO 80443. CHECK # WAS 0546528. ACCT# WAS 001641004779. OBVIOUSLY FRAUDULENT.

Company: John Hewes, Inc
Country: United Kingdom
Region: United Kingdom
Address: 159 Ledburty Road, Notting Hill, London, England, UK

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