Casey –
Victim Location 44128
Type of a scam Fake Check/Money Order
Consumer received an email from someone named Ilene Cobb. Capital Plastics Products, LLC. She sent a check that was much more than the amount that she was supposed to pay for the product. $1,650 was the amount of the check. Ilene said it was okay to deposit that check. Consumer did not deposit the check. the address is 1549 Rte 5 South. PO Box 710
Amsterdam, NY 12010. Envelope was from a Jennifer Jones, 7900 19 Mile Road Sterling Heights, MI 48314.