Steven McNeil Reviews - Steven McNeil Scam or Legit

Sending
User Review
0 (0 votes)
Paula –

Victim Location 63105

Type of a scam Fake Check/Money Order

Contacted us for quote of project for translation. We require an ACH deposit to begin projects from individuals. Sent him ACH information. He sent a "certified check" to our bank with our company name on it and the amount was about $4,000 more than what the quoted amount was for his project. Our bank identified the check and called us. We told them we were not expecting anything for that amount – was referred to fraud dept. 3 days later received a call from sender saying his asst sent out the wrong payment and asked for a refund. His email is listed in Translation Scammers Directory

Sending
User Review
0 (0 votes)

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top