Victim Location 43211
Type of a scam Employment
Mystery Shopper Team check came from: Unified Wire & Cable Co in IL 338 Wurlitzer Dr. Dekalb IL 60115 Bank name is "Resource Bank a National Bank" (no place where the bank is originated from).
Victim Location 45245
Type of a scam Employment
A letter was sent to with a Cashier’s Check attached from Seacomm Federal Credit Union located at 30 Stearns Street, New York 13662 in the amount of $1,982.68. The letter stated that I had to cash and deposit this money and then deduct $170.00. I was then instructed to divide the balance left into two (2) halves and have each balance transferred (including transfer charges) at any two MONEYGRAM Locations. These funds were to be transfered to:
Gori Pitoma
925 Northwest Freeway
Houston, Texas 77040
and
Shaki Loloja
485 Gulf Freeway
Houston, Texas 77034
The letter was signed by:
Mrs. Maurice Shayne-White
Task Coordinator
Processing Job-Unit
Mystery Shopper Team
Phone 510-516-6248
I called the phone provided and it was not connected.