George –
Victim Location 40047
Type of a scam Fake Check/Money Order
My wife received a check Fed Ex priority overnight from sender GMS Inc. 405 East 42nd Street, Houston, TX 78759 and the check was from Premier Financial Services LLC 47 Sherman Hills Rd, Woodbury, CT 06798 written from Union Savings Bank. We called both Premier Financial Services and Union Savings Bank and we’re told by both that it’s a fake check and that they have gotten stacks of them but could provide us no other information about how this happened or what they know.