Scammer's phone319 406-2599 Scammer's addressP.O. BOX 1782 ALBRIGHTSVILLE , Albrightsville, PA 18210, USA CountryUnited States Victim LocationCA 92649, USA Type of a scamFake Check/Money Order
I received a check for $4650.00 with instructions to text a cell number with the amount of the check and name for verification processing and instructions. The memo: Deposit. The signature looked stamped and read Megan Carey. At the top of the check, it said CAREY LLC.
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Scammer's address P.O. BOX 1782 ALBRIGHTSVILLE , Albrightsville, PA 18210, USA
Country United States
Victim Location CA 92649, USA
Type of a scam Fake Check/Money Order