(312) 736-8840
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Cook
Unknown
60601, 60602, 60603, 60604
Chicago Zone, IL
41° 53' 0.47", -87° 38' 6.58"
Reports indicate this number may be involved in a check fraud scheme. A person falsely claiming to be associated with a legitimate company sent a fraudulent check and requested the recipient to deposit it and forward most of the money.
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People are Saying:
(312) 736-8840 - November 29th, 2023 5:57pm | Reported from Ashburn, VA
This person said they were Diane and sent a check from a company that they stole the information from wanting me to deposit check and send them most of the money. I reported them to the bank and the owner of the company and a fraud case was created.