TEYY SERVICE COP LLC.

Pedro –

Victim Location 11106

Type of a scam Fake Check/Money Order

The package came in the mail on Thursday 3/2/17 via USPS Priority Mail 2-Day with tracking# ‘9405501699320108447571’. Inside there are 2 things:

1. Cashier’s Check of $2860 from United States Senate Federal Credit Union, P.O.Box 77920, Washington DC 20013

2. A sheet titled "Customer Service Evaluation Tool (CSET) with confidential watermark.

I have included images of each document for further details and reference.

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