Tamara –
Victim Location 32207
Type of a scam Fake Check/Money Order
Thomas Stephens of Umbrella Remodeling was contacted by Michael Ferrari with Pasquale Inc in NY
They were interested in having some painting done.
Told Mr Stephens to deposit check and take $2,500 out of it. The check was not deposited. Amount of check was $5,032. Envelope said was sent from Barry, AL.
return address shown: Grand junction, CO