I received a check under the name AJ Caro with address at 9212 Fountain Road, Lake Worth FL 33467, the check is under the bank named Bank of America with business address at 10700 Midlothian Trnpk, Richmond VA 23235. Details of the check are as follows: Check No. 1017, Acct No, 90-0027/1019, dated January 5, 2009 and the amount si $ 4880.35.

The memo says that, it is a payment for SERVICES RENDERED.

I am residing in the Philippines and the check was mailed to me thru UPS with the following addressee:

T-OWENS
315 Mowry Rd.
Bronson, MI 49028, USA

It could have been very nice since I belong to the 3rd Class of people living in this country. If this is real, then it could have been a grace from the almighty, however, I was suspiscious when the telephone number attached to my name was different from my real number. I am executing this complaint and at the same time would query those who read this, if this a longtime fraud conducted by crazy people. If I deposit this check worth $ 4880.35, then what would happen to my precious but small savings, which I save for my family.

Please comment on this.

Alexis Dela Cruz
[email protected]