Yachts Built

Company Name:
Tradesmen International, Inc.
yacht mechanics working in Rockland Maine long term on the new construction of 66 foot yachts built.
Violeta Perez
Date: 2014-09-17
Country: US
State: ME
Postal Code: 04841
Category: Marine Trades - Diesel Mechanic

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.