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Tart Cherry Jam
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Member Since Mar 2021
Location: California
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Default Apr 23, 2023 at 12:29 AM
 
Quote:
Originally Posted by Open Eyes View Post
As soon as there is any conversation about money it’s a red flag you are being scammed.

This type of scam where you are asked to hold a check is a very common scam.
Open Eyes, after reading your post, I did a Google search for what you wrote: "This type of scam where you are asked to hold a check is a very common scam." Remarkably, the search took me to the website of Texas Attorney General and they accept reports of scammers:

Common Scams | Office of the Attorney General.

Since the company that wrote the check is in Dallas, I will file a report with the Texas Attorney General, in addition to the report to the FTC. This will give me some satisfaction that I acted on it. And then it will be time to move on. I agree with @Rose76 that there is no reason for F.B. to show up on my doorstep: I am no longer of interest to him.
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Thanks for this!
Open Eyes, Pinny, Rose76