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Fake check/secret shopper

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Fake check/secret shopper Reports & Reviews (2)

• Jul 20, 2023
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Received this letter in the mail along with cashiers check for 2,950.00. Called Santander Bank and gave them all info on check and was told the check was legit. It is from a company called Texas Chicken Woodland Inc. 5818 WoodlandAve. Philadelphia, Pa.

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- Chicago, IL, USA • Jun 28, 2023
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trying to get me to deposit a fraudulent check for $2,950.00

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