Return Address name is Jessica Pacheco

Virginia –

Victim Location 92270

Type of a scam Fake Check/Money Order

This company has sent me numerous emails from fake links with threats of suing me and harassing phone calls saying I’ve committed fraud and will be taking to court. They have Fed ex overnight expressed me two separate letters with fake checks in the amount of $2600. Requesting me to deposit check into my account and then text them so they can send me details on who I need to send $2000 to .

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