Karen –
Total money lost $52,000
Type of a scam Identity Theft
I was contacted by my bank and told someone was depositing fraudulent cheques weekly. The bank told me they were deposited by Keener Holdings Inc, and later withdrawn by the same person. I called the person the bank told me was tied to Keener Holdings, a woman named Shirley Ann Jackson. She said she was from Washington DC and worked for the government of Alberta. She also claimed to be an agent of FedEx. Her number was 1-202-688-7141.