Worst fraud ever. A cashier's check is send by UPS with no explanation attached. The names of who send the check is legitimate when looked up. The problem is that when those companies are contacted they know nothing about the check. A check for $3500.00 was send via overnight UPS. It has a tracing number and looks very legitimate. It's not.
This check was send to my daughter who is in a very desperate financial situation. To her it was like winning a million dollars. She is on disability, just went thru a divorce and is struggling to keep her house. Suffering in pain everyday she was planning to buy a memory foam mattress which would help in her medical condition. Can anyone imagine how wrong this fraud is. Not only these crooks want to take the money but, also damage and have no regard to someones hopes that this check can bring after one learns that it is fraud. Fraud needs to be punished severely.
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