Marquis Drake
Check washing scammer. Used my bank account to go shopping at Safeway in Manteca
I noticed on Feb 17 that Marquis Drake of Stockton had used a fraudulent check at Safeway in Manteca using my bank account number. The suspects name, according to the 'washed' check is: Marquis Drake of 504 Northbank Court, Stockton, CA 95207. The fraudulent check also has a phone number on it ...