Check Fraud - Alias : Paul Daniels
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Received a check for $3,750 for a mobile home I am selling. A man named Paul Daniels sent me a text message about wanting to buy the trailer. He sent the check overnight by fedex. It was suppose to be a certified check but was a regular payroll type check with the Society of Neuroscience as the company. I called SFN and found out from them that the check is fraudulent. I have not and will not deposit it. I even called PNC Bank - the bank listed on the check and they have been having issues with people calling them about the same thing. I have lost no money in this situation, but I want people to know that this person is out there doing this and he/she should be stopped!! The phone number that I have been using to correspond with this person is a VoIP number based out of Atlanta, GA. The address that came on the package was out of Thousand Oaks, CA (a hotel). I called the hotel and asked for Paul Daniels, and they came back and said that no one by that name was there.
I just wanted to let someone know that this perpetrator is out there. Also, I never received his email address...just the phone number he has been texting me from