Posted By admin On August 21, 2008 @ 5:00 pm In Uncategorized | Comments Disabled
Hawaii Police Department
South Hilo Patrol
Lieutenant Lucille Melemai
August 21, 2008
Reference No. M08040233
Hawaii County police are warning the public about a cashier’s check mail scam.
A Hilo woman reported Wednesday (August 20) that she received a letter in the mail claiming to be from Confidential Evaluations Inc. with a website of http://www.imyst.com. Included was a cashier’s check with the instructions to spend specific amounts at certain businesses and to wire transfer the remainder back to the company.
Investigation of the website reveals that this is a scam if a letter is sent from Canada.
Police advise anyone who receives such a letter not to respond.
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