Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank, PO Box 1715 Peoria Illinois.
The letter wanted me to text (714) 242-4073. A 2300.00 check was enclosed. I was to deposit the check to my bank account, text the number to let them know this was accomplished and make transactions at Walmart Money Center or Walmart Financial Services. More specific instructions for Walmart transactions would be coming.
1 Updates & Rebuttals
Gary
Cincinnati,Ohio,
United States
11479 Lincolnshire Dr Cincinnati, OH
#2General Comment
Sat, June 02, 2018
I have started to recieve several of these envelopes, in my mail box. They have been returned to sender as undeliverable. I want to let people know that this address is my home address and my family and I are NOT involved with this scam. I have attempted to get the US Postal Service involved, as this scam is being perpetrated through "Snail Mail". Thus far, I have not recieved any confirmation of USPS success or fialure, in their investigation. To be honest, I don't even know if the information I have provided is being investigated.
The reason I am providing this rebuttal, is to help ensure my family's safety. There will be some that will be taken in by the scam and want restitution and/or revenge.