Keith –
Victim Location 39180
Type of a scam Fake Check/Money Order
Yesterday I received a check via USPS 3-day delivery at my home. The return address is Daniel Pierce 1224 Cincinnati Ave El Paso, TX 79902. Postage meter # 101233. USPS tracking # 9405512699350105169585. The check is written on a company called AssuranceAmerica Insurance Company—–Disbursement account P.O. Box 723128 Atlanta, GA 31139-0128. Check #1116351 $980.00. I contacted the insurance company as I am unfamiliar with them and their representative advised that this check is one of MANY that they have had sent out on them fraudulently by "Daniel Pierce".