Bay College

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Pamela – Feb 21, 2020

Victim Location 10019

Type of a scam Online Purchase

* *** *** *** ** ** *** *** ** *** *** *** *** ** *** *** with a USPS 2-day Priority mail delivery which I received from El Paso on Sat., Feb. 15, 2020 containing a Comerica Bank Cashier’s Check in the amount of $2,800.00 along with Feedback Instruction/Guide for depositing the check and buying gift cards at 2 different Walmart Stores. *** *** * *** ** ** *** *** *** ** ** * *** *** *** ** ** *** ** *** The first red flag was the fact that there is no Walmart store in New York City – in any of the 5 boroughs of the City – Manhattan, Brooklyn, Queens, the Bronx and Staten Island.

I wrote to the email given on the guide – [email protected] – on Sunday, Feb. 16, 2020 asking for instructions on how to return the check but, of course, I have not received a reply.

The second red flag was the fact that I could not find a Bay College in El Paso, which was the first line of the return address.

The third red flag was the address – 305 Salamamca – which, after a google search – showed a photo of a private home and not a college.

The fourth red flag was the date on the label Feb. 7th and I was wondering why a 2-day priority mail would take 8 days to arrive in NYC.

The fifth red flag which included the date – Feb. 7th on the label – and the date on the Cashiers Check was Feb. 13, 2020.

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