Bernard Watson

Stephanie –

Victim Location 71104

Type of a scam Fake Check/Money Order

I received, by Priority Mail, a cashier’s check for $2,000.00 drawn on US Bank, signed by James (no last name). Note under Purpose/Remitter: "Location: 7844 Thornton Pkwy Safeway." No letter, explanation, or instructions were included. Return address on the envelope was: Bernard Watson, Customer Evaluation, PO Box 24781, Durham, NC 27713.

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