Cindy –
Victim Location 32164
Type of a scam Fake Check/Money Order
fake check recieved in mail, Through FED EX. They knocked on my door and I opened the envelope to find only a check inside that read ‘Kay orton health research 2471 Exposition Blvd, Los Angeles CA 90018’ AND "Capital One Bank p.o box 85139 Richmond VA 23238" for Three Thousand Six Hundred Fifty Nine And 00/100 $3,659.00 to the order of *** ***