Barry –
Victim Location 40203
Type of a scam Fake Check/Money Order
I received a cashier’s check from this company via USPS on March 17,2017. I never have done business with this company so I know they got my information from a online application for personal loans, the sender of the check is a David A. Peter who sent it from Venice Fl, from a address that turned out to be a Super Walmart. But the Re: on the check is a Kenan Davis from the Lomoto Federal Credit Union at 50-24 Queens Blvd in Woodside NY. The signature on the check doesn’t match neither name the sender or the Re: on the check, so I am asking for a investigation into this scam to warn other’s who may fall victim to these ppl.