Dominic –
Victim Location 32818
Type of a scam Employment
I have received emails to be a SECRET CUSTOMER
See Attached Images
Arrived via USPS PRIORITY MAIL:
RETURN ADDRESS:
BECKY P LYNN
46030 MCBRIDE AVE
BELLEVILLE, MI 4811
Along with the attached letter there was a CASHIER’S CHECK:
***CREDIT UNION
***., *** MD *** DATED: 05 JUNE 19
CHECK NO: 36031
AMOUNT: $4,890.00
RE: *** NUMBERS ON THE BOTTOM OF THE CHECK:
“‘036031”’ :255077516: 0000000424”’