This check in the amount of $2,000.00 arrived by USPS Express Mail. I had to sign for the envelope and show my ID. It came from Thomas Neudeck, 9059C Jonestown Rd, Grantville PA 17028-8657.
Since I was expecting a check from a title company, I thought it was legit. When I took it to the bank, they made me wait 2o minutes to verify. My personal bank officer came back and told me it was a fraud. He gave me back the check, thankfully, he did not try to arrest me.
The check was fraudulently from Chicago Title Company, 400 South El Camino Real, Suite #150, San Mateo, CA 94402.
Drawn on Bank of America, 275 Valencia Blvd. 2nd Floor, Brea, CA 92823, routing number: 026009593, account # 1235257412 check number: 9719.
I call the title company, they asserted that in deed, these were fake checks. I made a copy of the envelope and the check and sent it to Arlene.
This is the second time someone has tried to get me to deposit fake checks into my account.
I believe it has been generated from a website form I filled out for mystery shopping work. Beware of this fraud.
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