Monica –
Victim Location 07950
Total money lost $4,907
Type of a scam Sweepstakes/Lottery/Prizes
As you can see I did what the letter stated and waited for the check to clear front kern federal credit union. I took the cash and fedex it overnight to Dionisa Galicia 1700 Longfellow Ave Unit 6j Bronx NY 10460. Was to get remainder of money on 2/5/2016 between 2-4 no one showed up. Don’t know what the check was it seemed to clear. Unsure what it was.