Victim Location 92114
Type of a scam Employment
He was emailed for a job interview by [email protected] . The interview was for a work from home data entry for Neato Robotics. He realized it was fraudulent when they said he had to purchase software from a particular individual, and get reimbursed later, but would get a laptop sent to him. Luckily they only got his resume and address. He called Neato to let them know of the fraud scheme. Next day got priority mail, enclosed was a letter, and a fake cashiers check. The envelope was sent from YRC Freight, 10451 Colonel Ct, Manassas, VA 20110. Phone number 703-369-4841. The fake cashiers check had a Prudential logo on the left and on the right side Bank Of America, Atlanta, DeKalb County, Georgia, 61-1278/661 GA.
The bottom left, Computershare Inc, 250 Royall St, Canton, MA 02021. The amount was for $4989.00. The bottom check "002285097"061112788"3359873612. Computershare Inc Authorized Paying Agent is a signature looks like "Rose Moffard". At the very bottom of the page, VersaCheck Form 1000 Prestige (8/15), www.versacheck.com