Riverside Automation
Suspicious Check

I received a check for $4800 some months ago actually. Supposedly it was from the Cape Cod Healthcare Foundation (348C Gifford Street, Falmouth, MA 02540). It is written on TD Bank North (307 Main Street, Hyannis, MA 02601). I called the bank to find out more information and they were closed. (It was Saturday around 1p-2p). After that, I searched for Cape Cod Healthcare Foundation online and there was a page that gave out information about the place and a picture whose signature appears at the bottom of the check. (Michael Drege, Ph. D). If I remember correctly the telephone numbers didn't work. I'm certain that this is some type of scam and I think I have some idea of what this person or persons is up to. I just wanted to pass this along so that no one gets caught up in this scam. I told someone about this experience and found out that they knew of someone who, unfortunately, was in desperate need of money and cashed several of the checks. I don't think I have to say what happened to him, right?

Company: Riverside Automation
Country: USA
State: New York
City: Rochester
Address: 1040 Jay St

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