Holly – May 15, 2020
Victim Location 93263
Type of a scam Fake Check/Money Order
I received an envelope with 3 day delivery with a check made out to me for $3,750. I was given instructions within the envelope on a separate piece of paper and through text to deposit the check in my account and wait for further instructions. I contacted the business the check was made from and they verified my suspicions about the check in question. The lady I spoke to said this has been happening to their company going on 3 weeks now.