TD Ameritrade Clearing

Krystal –

Victim Location 78258

Type of a scam Fake Check/Money Order

I got a check in the mail from TD Ameritrade Clearing there would be no reason for a check from someone I do not know. My gut said it was a scam looked on online and it is. It also says of course you can utilize Electronic funding receive funds next business day. check looks very real. Scary they get your account # and away they go.

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