Fake Check - Phishing Scam Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location TX 75401, USA
Type of a scam Fake Check/Money Order
The party in question sent a United States Postal Service priority mail 2-day click-n-ship envelope to my personal name and location not listed for pii privacy purposes. Their information the mail indicates is Royal Bklyn Inc. 471 26th St. Oakland CA 94612-2540. Expected on 3/27/23
The check I received shows it’s from Aldrich Management Co LLC. 1975 Hempstead Turnpike. East Meadow NY 11554
First national Bank of Long Island.
23-25 31st St. Queens NY 11105.
Dated 4/21/23. Pay to the Order of my name for 2,498.23. Memo signed by Loretta Cavanagh.
The check states this document has a colored background and micro printing. The reverse side includes an artificial water mark. The water mark on the back is plain white with text saying “Original document”.
I do not see any phone numbers or contact information at this time.