We would like to warn people around U.S. about the scam with NCL checks. We just faced a couple of cases where person who's looking for a job online receives a check from NCL Truck Sales Inc with ~ $2,000 amount on. They ask you to deposit / cash that check and pay for some services or partially send the money back to them via Western Union.
Please DO NOT deposit / cash such checks as they will bounce shortly and you will owe that amount to your bank! These are the names / phone numbers and emails of the intruders:
- Harold Garcia, Paul Wilcox /
- Tel: 213.437.3279 and 682.231.6321 [email protected], [email protected]
Be smart! Don't become the victim of the scam! Make sure you call NCL @ 917.979.4456 and report these people to your local authorities!