Varo

A user received a $500.02 check from Varo despite not having an account, cashed it at Chase Bank using a military ID, and is concerned about potential fraud. The check included instructions to visit Chase branches and raised questions about whether it was a scam.

Jack Ben Gonzales is accused of scamming victims through a Facebook used car dealership by listing low-priced cars, avoiding VIN and contact information, and demanding untraceable payments. Scammers allegedly use Cargo Velocity Express to demand additional fees and may direct victims to send money to a 'secretary' named Ariella Wilkins.