Bradley –
Victim Location 38116
Type of a scam Other
I am *** *** (52 yrs old) and the mother of 16 yr old *** ***. My son recd a check for $3830 on 7/19/2016;
Frank Martin’s name was on the check from Bank of Marin, Corte Madera, CA 94925. My son was instructed to go to Staples and Office Depot to Secret Shop. He was instructed to cash the check and deposit $1650 in moneygram & Western Union. Send cash to Angelina Dennis at , Makati, Manila in the Philippines, zip code 1250.
We did not send because we found out it was a scam and the check was counterfeit.