Gold Coast Mall Reports & Reviews

Gold Coast Mall Reports & Reviews (2)

• Aug 09, 2023

Type of a scam Fake Check/Money Order

Kristi harkenrider

Check from Lincoln financial signed by its assistant treasurer, kristi harkenrider. $2,750. Sophisticated scammer.

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- Morrice, MI, USA

Scammer's address 8803 E Biscayne Dr Ocean City, Ocean City, MD 21842, USA
Country United States
Victim Location MI 48857, USA
Type of a scam Fake Check/Money Order

I received a check in the mail for $4750.00 with no letter of explanation.The name on the check is Lincoln Financial Group Lincoln National Life Co Greensboro,Nc 27401 Bank of America Raleigh NC.The name signed on it can not read name below it is Kristi Harkenrider check#g0016004418 void after 120 days dated Feb 7 2020.I have not done anything with the check yet.

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