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SCAM ALERT - Counterfeit Rexnord Checks
Posted on Monday, February 23 @ 15:43:24 CST by mfnw |
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Recently Counterfeit Checks drawn on the account of Rexnord Industries, Account #193457, have surfaced as part of a "Mystery Shopper" Scam. Letters have been mailed throughout the country to various payees. The checks appear to be the "Versa Check" format. There are three different dollar amounts...$4,260.00, $3,535.00, and $3,998.00.
The serial numbers being used begin as 4002 with 5 digits following. A sample of one of the checks is 400214037. This serial number is not consistent with the current serial numbers for that account. The check is accompanied with a letter appearing to come from "Rexnord Research Center" and the location is Canada.
If you do receive such a mailing, it is a scam and just discard it.
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