I received two "Cashier's Checks" supposedly from Shell Community Federal Credit Union with a Wood River, IL PO Box listed. When I called the Bond Company it was a prerecorded message instructing me to fax the completed Surety Bond Purchase Requisition Form to 646-403-4126.
I then called the 888 # provided on the checks. A female told me that she would verify that the checks were indeed legit and see if the funds were available. When she came back a few seconds later, she said the funds were available and that she had direct contact with the Bond Company and would pass my name and # on to them so that they could contact me.
Things just didn't add up and after our internet research we found that it is indeed a Scam!
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