Scammer. "Mystery Shopper" job that sends a counterfeit check for nearly $2,000. instructing you to deposit it into your bank account. Check signed by "Greg Sanghi" - who is the CEO of "Micro technology Inc." located in Chandler, AZ but is NOT affiliated with this company in any way. Check is drawn on an account at Wells Fargo in Plano, TX. Account is valid, verified by my bank - but refused to verify funds or account holder. Domain registration states registrar is in San Diego, CA. Registrar is: Jorden Cribb - no such person exists. Office number given is a cell number. BEWARE!!!!
Scammer. "Mystery Shopper" job that sends a counterfeit check for nearly $2,000. instructing you to deposit it into your bank account. Check signed by "Greg Sanghi" - who is the CEO of "Micro technology Inc." located in Chandler, AZ but is NOT affiliated with this company in any way. Check is drawn on an account at Wells Fargo in Plano, TX. Account is valid, verified by my bank - but refused to verify funds or account holder. Domain registration states registrar is in San Diego, CA. Registrar is: Jorden Cribb - no such person exists. Office number given is a cell number. BEWARE!!!!
Caller type: Scammer
Caller: Jorden Cribb
Company: M Technolgy Inc
Number: 858-692-7544