Victim Location 93103
Type of a scam Fake Check/Money Order
I received a letter and a check. The letter told me I had been selected to do ATM testing.
Victim Location 91722
Type of a scam Fake Check/Money Order
The letter states they are testing several new features at ATM machines. Wants me to deposit the check in the amount of $3,628. Return label shows Tim Saunders as the sender.
Victim Location 90250
Type of a scam CryptoCurrency
I recieved a priority mail towards my mailing address. Once opening up the envelope, there was another envelope with my full name on it and inside was check of $3,628 along with a letter with no company headline on it. Hmmm. I dont know but this does not look normal to me.