Victim Location 48154
Type of a scam Employment
the check was for $4650.00 the check was to be deposited by ATM only for a car decal to be placed on my vehicle the check is through ALMA Bank4102 Broadway Astoria NY. First you confirm you received package thru SMS message 831 999 3024After check is deposited and clears immediately or they ask you to wait 24 hours and withdraw across the counter of your bank and when the check is deposited you will deduct weekly $650.00 weekly for your self and deposit the other $4000.00 VIA Money Order or Zelle and they also want you to confirm the check was deposited by sending a picture of the deposit slip using SMS to 831 999 3024. There is also another name and address on the front of the envelope which states it is from B GNAME COMMERCE 1201 KINNE ST East Syracuse NY 13057 the phone number is 000-000-0000