Mallory – May 19, 2020
Victim Location 10302
Type of a scam Fake Check/Money Order
 Express mail via USPS was send to a person at Ozark MO 65721-9169. **** called our company and sent us a picture of the check he received. He didn’t recognize the check or the sender. I confirmed that it was a fake check. The sender address was in Cerrito Road, Grass Valley, CA 95949. USPS Tracking: 9470101683924562491696. Check had an amount $5,520.43 in the memo Phone Bills.