I too was almost a victim. Thank goodness for bank holds! They send me a check via fed ex the return address 618 tudor st. Covina CA 91722 Origin ID (323) 325-2937. I also received an e-mail from them but otherwise you have to be a "member" to contact them. The check they sent to me was conterfeit to the tune of $4500.00. My bank account is now being closed thanks to them. Their website is still operational as of 9-23.
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