Scam Detective
Phone Number

956-634-2292

Last reported Apr 7, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/7/2026
Last Reported
4/7/2026
Area Code
956

Connected Entities

Community Reports

********* ******** ***, Inc. placed a For Sale ad on Craigslist for a 2005 Auto Crane 4004 EH Pump Hoist we have for sale at the beginning of March 2026. On March 8th at 12:28 AM, we received an email from "Johnny" stating he saw our for sale ad and is interested in purchasing. "Johnny" wanted to know the latest condition and what our best price was. David ********* of ********* ******** ***, Inc. responded to Johnny's email, "stating it was working when it was taken out of service a few years ago, we had lost the remote control to the unit, and the price was firm". On March 9th, 2026, at 9:27 AM. Johnny asked, "how much is your last price?", to which David ********* wrote back, $5,000.00. At 9:45 AM, Johnny wrote back he was going to "instruct his bank to issue a certified cashier's check and needed our information". At 3:12 PM, David ********* responded with our company information and whom to write the check to ********* ******** ***, Inc. At 3:18 PM, Johnny then wrote back that he would "notify you as soon as the check moves", and then on March 13th at 8:51 AM, Johnny sent another email stating we should be receiving the check soon, and he also provided a USPS tracking number of 9102807288956634229205. On 3/23/2026 ********* ******** ***, Inc. received two $10,000 checks from a Morgan and Morgan law firm out of Tampa, FL. The checks came in separate USPS Flat Rate envelopes with click and ship labels on them. The checks were both made out for $10,000, and both were dated 3/11/2026, and both were check # ******. Sarah ********* of ********* ******** ***, Inc. reached out to Morgan and Morgan law firm in Burlington, VT that same day at 10:15 AM. They could not help as they were not from the Tampa branch, even though they tried to assist and thought the checks were odd as well. Sarah ********* then immediatel [BBB Scam Type: Fake Check/Money Order] [Business: Johnny] [Location: VT, USA - 05488]

36 days ago

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