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- Author Confirmed
- John Hewes, Inc. 159 Ledburty Road, Notting Hill, London, England, UK Internet United Kingdom
- Phone:
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- Category: Banks
John Hewes, Inc. Fraudulent Cashier's Check London Internet
*REBUTTAL Owner of company: Baughan Productions identity theft victim
*Consumer Comment: Same Scam In Dallas, Texas
*Author of original report: ROUTING NUMBER
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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.
Rod
Mishawaka, Indiana
U.S.A.
This report was posted on Ripoff Report on 01/03/2009 10:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/john-hewes-inc/internet/john-hewes-inc-fraudulent-cashiers-check-london-internet-407543. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#3 REBUTTAL Owner of company
Baughan Productions identity theft victim
AUTHOR: Tim Nixon - (United States of America)
SUBMITTED: Sunday, October 31, 2010
As the owner of Baughan Productions, Inc., my company's name and address were used as the return address in hundreds of these mailings using UPS Express service. A fake UPS number enabled these packages to be delivered. UPS then used the real account number to charge my company thousands of dollars in shipping fees. After 18 months of this scam, hours of phone calls to-my-home from victims at all times of day and night, working with a very helpful, if not clueless UPS, and one death threat, the mailings stopped. The last call was from a lawyer who received one of these checks and he vowed to find the people responsible. He said he had the time and inclination to do it, unlike law enforcement or the Federal Trade Commission as each scam was under $1,000 and not worth their time. Bottom line: This happened with just my company's name and address, which appears here for all eternity connected to a check scam!
#2 Consumer Comment
Same Scam In Dallas, Texas
AUTHOR: Bob - (U.S.A.)
SUBMITTED: Monday, March 16, 2009
Received cashiers check for $26,000 for sale of car. $6,000 to be sent to agent and shipper in Atlanta,GA. I could keep the $20,000 asking price.
Exactly the same details as the check received by Rod in Indiana; MobilOil,
Lowell Arkansas, same account number and routing number. My check was mailed from Malaga, Spain.
Sending the cashiers check to the fraud Dept. of Bank Of America.
Beware, very slick.
#1 Author of original report
ROUTING NUMBER
AUTHOR: Rod - (U.S.A.)
SUBMITTED: Saturday, January 03, 2009
ROUTING NUMBER FOR THIS CASHIER'S CHECK IS 114000019
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