Online Check Writer.com LLC

Victim Location 35801

Total money lost $1,050

Type of a scam Counterfeit Product

The website looks legit, citing all of these great ratings and rankings. But if you follow the links, a lot of the reviews are not written in very good English and one ethnicity is disproportionately writing these reviews. It sites Tyler Petroleum as its parent company, which appears to be a man in Texas who owns a few gas stations. I sent a practice check and everything went well. The second check went fine, too. But the third check was lost and I was mailed another business’ check. This is not just a poorly done job; the website makes false claims that can be pretty convincing. And I’m still trying to recover my last check.