Victim Location 33175
Total money lost $28.20
Type of a scam Fake Check/Money Order
This company is not a real business. It submits its fake checks using financial information it has somehow stolen, probably by finding old checks or hacking a financial insitution.
They submit electronic checks against retail bank accounts using routing and account info. An online query on bizapedia shows numerous people with the same complaint and zero actual customers. The business does not have a website or physical location. The only known info is the Director, David Oscar Anzaldua, located at 2500 Toledo Ave in edinburg, TX 78541.
I have notified my banks fraud department in addition to contacting both local law enforcement and the FBI as wite fraud across state lines is a federal offense.