Cameron tried over and over to get me to deposit this fake check in my account and send him the 2 K from it even after I told him that I had called the bank and been told that the account had been closed due to fraudulent activity . Jose
We received texts and a check for $2,755.00 told to keep $ 700 and send the rest of the money bitcoin to them. Supposedly for car warp advertising. I also received a call but accent sounded African , from a Cameron
address on check
Farmers & Merchants Bank & BARM ITF NORTH LLC
31920 & 31873 Del Obispo Suite 250 / San Juan Capistrano Ca 92675
CK # 2627 NUMBERS BOTTOM ACROSS CHECK
0002627 122201198 16 096371 SIGNATURE HARDLY LEGIBLE
Victim Location 32210
Type of a scam Fake Check/Money Order
2630 check to complete a survey for Walmart purchase four cards 500 each and I keep the rest