Allen – Aug 03, 2020
Victim Location 46818
Type of a scam Fake Check/Money Order
A USPS priotity mail arrived from a reported business of Treasures and Treats Inc. mailed to me personally in Fort wayne, Indiana. Inside priority mail is check from AlliedHealthcare Federal Credit Union PO box 93124 Long beach CA 90809-3124 for the amount of $2875.00. Authorized and signed by Monica I Lopez. No instructions included. The check is from Farmers & Mechants bank Long Beach CA. Bank numbers 0000039603 122201198.