New Retail Place Inc

Victim Location 99515

Total money lost $29.95

Type of a scam Fake Check/Money Order

They are in Florida and said that we called and subscribed to a website @ 4:20 am on 7/31/15

They printed a check with our routing number and account number on the check and forged the signers signature.

I called them and they were quite evasive. The could not tell me what the web site was, or who placed the order and the other times I called you will just hear music constantly. If a person does come on there was one time she kept telling me that her computer was not working and could not help me. If this is not a scam I do not know what is.

We not have to close a business account and notify the bank of all outstanding check and let all our utility companies know that we have to change bank account numbers too. This is quite costly and I believe that with the check being honored because of the way it was made that they are testing the account to see if there is more money in the account before they submit a check for a larger amount.