I was sent an altered check from sun trust bank. i held it until the bank had time to track it. Mercy is involved as is a Daniel Grant and AJ Johnson from Miami.
I work for a Credit Union and this number is attached to online scams in which they mail you fake cashier checks and ask you to send funds back via Western Union, MoneyGram and/or Greendot cards before you bank has time to inform you the checks are fake.
This number is now being used on Singles we sites. In my case a profile with a lady responded to my ad and gave me this number. Its been a game of cat and mouse. Not sure what the intention is. Now getting annoying text messages.
I was sent an altered check from sun trust bank. i held it until the bank had time to track it. Mercy is involved as is a Daniel Grant and AJ Johnson from Miami.