Complaint: I met a girl on facebook about renting a room from me. She has since had a check sent to me from HSBC CArd Services Inc, 4165 E Ln Palma Avenue Anaheim, Ca 92807. The bank address on the check is HSBC Bank USA< NA PO Box 60102 City of INdustry, CA 91716 which came back to you. The check is signed by Patrick Burke. I’m trying to find out if this is fraud or not. I just had a similar situation yesterday from someone in North Carolina but it was from a Wells Fargo bank and my bank said it was fraud. I’ve never been a victim of any frauds and I’m really concerned if this check is good or not. I decided after yesterday I would check it out first before I went to the bank. Could you please let me know if this is a fraud or not. Thank You.
Tags: US Postal Service
Address: Internet United States of America