Duffers Oursourcing LLC
Paul Whitney Bogus Cashiers Check off of San Diego County Credit Union

I received a check for $2130.00 by overnight FedEx package that looked legitimate. But nothing is free, especially a $2130.00 check. I did a little research on line and realized I was not the only one who received a bogus check. I also called the San Diego County Credit Union in San Diego, CA @ 1-877-732-2848 to confirm it was a bogus check, and sure enought they did confirm it was a bogus check. If you look at the address of the bank is the next clue; the address on the check is 8545 Sequence Drive, in San Diego. The actual address confirmed by the Credit Union itself is 6545 Sequence Drive in San Diego. It is a legitimate bank just not a legitimate check. Also on the FedEx label it has the name of Ken Williams at 345 Park Avenue, New York, NY 10154. I am also notifying FedEx that their name is also being used in this fraud game too.

Company: Duffers Oursourcing LLC
Country: USA
State: New York
City: New York
Address: 345 Park Avenue
Phone: 9145107429

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