In early June, I received a Canadian Stamped Letter, with a Cashier's Check from Marco Community Bank, for the amt of: $4820.00 US. The number on the check is: (888) 360-9568. The Cashier's Check No: 624540006
I found the real Marco Community Bank website, spoke to a representative and they were able to state that their bank does not issue: Cashier's Checks.
Before I even stated the amt, they said: $4820.00 and the company who fraudulently issued the check: Consumers View Inc.
I then called the fake Marco Community Bank at 888-360-9568, they verified the check as valid. Then I asked to speak to a Manager, they put me on-hold, and I was almost immediately disconnected. I repeatedly called, and the same thing happened over-and-over again. I only spoke to the same (2) representatives, which was also strange.
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