Ian –
Victim Location 60002
Type of a scam Fake Check/Money Order
Received a letter with cashiers check in the amount of $1980.70. Says too send two money orders. One too: Marsha L Church 78 Arcade Blvd Lawrenceburg, TN 95815
Two: Hanna Bykava 22 Tyrell Ave, Trenton, NJ 08638
Signed Frank Fuller
cashiers check bank Sunrise Banks www. sbtpg.com Authorization number 20752890 check number 06588923 date 5/19/2016 Last 4 of social 6969
numbers on bottom of check 06588923 096017418 3 2000006217