REAA Service

Melanie –

Victim Location 70501

Type of a scam Fake Check/Money Order

Received what looked like a cashiers check from Enterprise Bank in Clayton, MO by fedex delivery.

Instructions were for me to deposit the check and purchase itune gift cards. Then I was told to take pictures of cards PINs and email them.

I contacted the bank where the check was issued and was told it was a fraudulent check and to destroy it.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top