Timothy – Jul 29, 2020
Victim Location 76134
Type of a scam Fake Check/Money Order
I received a check in the mail with no explanation for it. I called chemical bank (where the check was issued from) and asked if it was a real check or a scam. They told me there we’re no stops or holds on it. I then tried to to call the business from which the check was issued but didn’t reach anyone. When I took it to a check cashing location, they told me it was a fake check. I have no idea how anyone would have my information to send a check to.