Micah –
Victim Location 01473
Type of a scam Fake Check/Money Order
Received an envelope with a large check and single piece of paper with directions requiring I deposit the check (2470.00) in my bank. After 48 hours I was to text Brian Wayne Jr with a reference # provided in the letter. Communication with AI was by text message only. Number given was 810-216-8316. I was instructed to text for first assignment after 24 to 48 hours, as well as keep all information confidentiality.
Something seemed off so I Googled, " Anonymous Insight Inc and saw fraud alert!
Thank you