Edwin –
Victim Location 80206
Type of a scam Fake Check/Money Order
This company sent 5, one thousand dollar fake postal money orders & a letter with the old, you deposit all $5000, take your $700 commission & then just transfer the $4300 back to me scam.
My concern is they sent this letter in a Fed Ex NDA evelope with the fake checks to a lady in Denver CO & then used our address as the return.
They mistyped the address, so Fed Ex contacted us & "returned to sender", so I ended up with the letter & fake checks.