Fake 4th of July 'B of A' checks sent priority mail!
Fake 4th of July 'B of A' checks sent priority mail!
With regards to the fake checks I received in June 2014 - this crime is federal; several states involved.
I received these two fraudulent checks on Monday, June 30, 2014. They were delivered by the mail man in separate USPS Priority Express envelopes. In each case the return address on the envelope was different than the address on the check contained within.
These were both fake checks and were sent on purpose with the intention of entrapment - 'cashing bad checks'. This has to be resolved. And I’m sure that with very little reflection you too will agree. Taxpayers money well spent! Many levels of govt rats are involved. And so of course they're hiding their identities.
Please get me and everybody else the full report.
From: Garland Technology LLC, P.O. Box 711, Buffalo, NY 14025
Bank: Bank of America, 495 Elmwood Ave., Buffalo, NY 14222
Check # 84576
Date: 6/28/14
Amount: $3,850.00
Endorsed: D???. M???.
Pay To: John Dalton
Numbers on bottom: 000084576 111000025 488035623155
The B of A told my bank that it was written against a CLOSED ACCOUNT on 7/3/2014; an account that was once OPEN. So a human decision was made to issue the check in my name and stuff it into an overnight envelope on 6/27/14 knowing the whole time that it was a now CLOSED ACCOUNT.
Again, get me the full report!
From: WGBH Educational Foundation, 1 Guest St., Boston, MA 02135
Bank: Bank of America
Check # 190
Date: 6/27/14
Amount: $1,920.45
Pay To: John Dalton
Numbers on bottom: 000000190 026009593 0200595975
A STOP PAYMENT was issued to my bank on 7/7/2014 by B of A. So a human decision was made to issue the bogus check in my name, stuff it into an overnight envelope on 6/27/14, knowing full well that the account was bogus, and then issue a STOP PAYMENT to my bank (Trustco, Glenville, NY) on 7/7/14.
John Dalton
(518) 982-8114