Amanda –
Victim Location 72455
Type of a scam Fake Check/Money Order
Received A check in the mail for $4760.00, they stated that $4500.00 was due in taxes before receiving final amount of $354,359.11. They said this was an award notice. Names on letter Continental Bank 5455 Kietzke Lane, Reno, NV 89511 Check written on JP Chase Morgan Bank N.A. #314217 Signed by Christopher W. Chase. Name on check from company AEXCEL Corporation 7373 Production Drive Mentor, Ohio 44060. Code numbers at the bottom of check 314217 044000037 751163445.