Atlantic Marketing & Logistics Management Inc Copied company checks and used them in secret shopper scam New York New York
Copied company checks and sent a fraudulent check to individuals as part of a scam. Said the check was payment for them being a secret shopper. They keep the check and within 48 hours send one of their personal checks as a money gram to an address in Canada. When the fraudulent check is returned to the person's bank, they are responsible to cover the amount.
Overland
fairfield, Iowa
U.S.A.