Abacus Enterprises; Joshua Williams

Cassie –

Victim Location 46992

Type of a scam Fake Check/Money Order

Communication Mega Sweepstakes Raffle using phone number as qualifier for winning number. Check is to said to cover taxes affiliated with the winning prize from Multi-Gaming Association. Check cut on Bank of the West by Abacus Enterprises, Richmond, CA 94805. Using Division of Unclaimed Funds out of Toronto, ON, Canada.

Duca Financial Services Credit Union Ltd

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