Matthew –
Victim Location 35055
Type of a scam Fake Check/Money Order
Someone is using my address as the Return Address for a Fake Check Scam. They are sending a check and a letter via US Postal Service Priority Mail envelopes. Two of these have been returned by the Post Office for insufficient addresses, another person mailed me back the check and letter asking what this was about. Two checks were from the Bank of the Ozarks in Shelby NC, for being a secret shopper, the other was from Altura Credit Union, Riverside CA to pay for completing a paid survey.