Data Group

Amber –

Victim Location 32277

Type of a scam Fake Check/Money Order

I was contacted via text message. They asked if I wanted to put signage stickers on my vehicle for 6 months.

I was sent a check from E-Trade Securities/E Trade Financial, PO Box 484, Jersey City, NJ 07303-0484. Account is at The Bank of New York (Delaware), check # 59962. Amount $3,900.50.

The Fed Ex envelope the check came in stated it was from Data Group, 361 Industrial Estate, NY, NY 10001, ship date 10/22/19

CAD# 250549037/INET4160. Was sent Priority Overnight on 10/23

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