Aimee – Nov 22, 2020
Cashed a fraudulent check, from them lucky my a count was not closed out.
Phillip – Nov 11, 2020
They keep sending me checks
Travis – May 28, 2020
Victim Location 44102
Type of a scam Fake Check/Money Order
Please do not fall victim to this scam. I was smart I didn’t sign it. I took it straight to the bank had the bank manager call the fraud hotline to check it out and see if it was real, they informed me that it was fake. When in doubt take it to your bank don’t sign an have them investigate it.