Jonathon –
Victim Location 79106
Type of a scam Fake Check/Money Order
I received addressed to me, a Priority 2 Day delivery envelope in the mail on 5/10/19.The return address was Shell Finance, PLC , 3107 Hiss Ave. Parkville, MD 721234-4722. It had a check inside a blank piece of paper. The check was made out to me for $2,850. It was drawn on a bank called Independent Bank in McKinney TX, address 3090 Craig Drive, 75079. The remittor was Patricia Anderson. I called the bank in McKinney and was informed the check was not real. I called the ScamPulse.com here in Amarillo to let them know.