Holly –
Victim Location 68601
Type of a scam Fake Check/Money Order
Matthew Cui, was the name chosen for contact with the phone number of 410-457-3583, sent a Cashier’s Check in the amount of $1,950.00, for Hiro Energy Drink, wanted to wrap our vehicle for an advertisement for the drink, luckily we did our research, did not deposit his check. The address he gave when mailing his cashiers check is as follows
Matt Cui
Dalton Specialities LTD.
10129 Capito View Ave
Silver Spring MD 20910
He uses checks from banks in Bethlehem, PA