Nathaniel –
Victim Location 75243
Type of a scam Fake Check/Money Order
A person emailing me with the name Richard Lurbanski about a futon I posted sent me a check way above the asking price. On the check is a company called STAND FOR TRUTH, INC and the address is 815-A Brazos #344 Austin, TX 78701. There’s a bank listed called Texas Capital Bank, address 2000 McKinney Ave, Ste 700 Dallas, TX 75201. Check no. 283781. The amount is $1,223.00. The envelope came by FedEx Priority Overnight from 2030 Brandon Shores Rd, Baltimore, Maryland 21226.