Caprock Ressearch, Inc. Mrs. Cynthia Davenport Mikail Swaltz
Mailed a bogus check and requested $2875 to be returned via Western Union. Toronto, Ontario, But Check Issued From First National Bank In Killeen, TX

Just want to report this fraud. I have not acted on their instructions but it asks to deposit the check into our personal bank account and then wire $2875 back via Western Union.

I looked the company up and this site popped up so I wanted to add to the complaint.

Company may be legitimate but someone has taken their logo and address for their own fraud.

I will not deposit this check or follow their instructions.

Bj
Bonita, California
U.S.A.

Company: Caprock Ressearch, Inc. Mrs. Cynthia Davenport Mikail Swaltz
Country: Canada
Province: Ontario
City: Toronto
Address: 1 King Street W
Phone: 6478357643

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