Laura Mendieta

Laura Mendieta Scam or Legit? Check Laura Mendieta Reviews below.
Derek – Feb 19, 2021

This is not a company’s name.

Morgan – Apr 02, 2020

Victim Location 44001

Type of a scam Fake Check/Money Order

Person ordered Mary Kay. I sent an invoice via email requesting pre-payment. A check was delivered via Priority Mail for more than $1500 above invoice. The person keeps texting me telling me to deposit the check insisting that I received it on such, and, such a date. I wrote back saying, "Oh, do you mean the fraudulent check that I’m reporting?" Haven’t heard back. The person’s address was in Ohio, the check was written from a travel agency account in Virginia and the bank, HSBC, is in New York and it came in an envelope with a different person’s name and address from Florida. The check was obviously a fraud. I’m not sure what they get out this. These folks are certainly working hard.

Amelia –

That company is using fake names to protect their real names

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