Victim Location 42240
Type of a scam Fake Check/Money Order
I received a notification from fed ex about a shipment. I thought to myself I didn’t buy anything. So I waited till it arrived. It was a check for $3,850.45. I immediately realized that it was a fraudulent check because they spelled the business name wrong and no instructions were in the envelope. So I contacted Fed Ex and my local police department.
Victim Location 77581
Type of a scam Fake Check/Money Order
I got an email for and opportunity to put a Aquafina decal on my car for 500 dollars a week! I check the check and there was misspellings on the check. I trying to see if it a scam or not. The company and company check is from Keller Williams Caipital District 935 New London rd Latha NY12110. The person sending the check is Dolores Raphael phone number 6193629044. I don’t know if it a scam or but I don’t trust the situation.