Dean Turner (Probably fictitious)
Dean Turner, Probably fictitious, Jorge Loureiro, Probably fictitious Unsolicited Fraudulent Harris Bank Check Indianapolis
CHECK SCAM: I received a UPS package with a check for $5,500 in it. No letter or explanation was enclosed. On its face, the check appeared to be a valid Bank Check issued by Harris Bank. It even had the Harris Bank logo on it. But it was never issued by Harris Bank and would bounce if cashed. The ...