He said he had a check for $12,000 and asked that she cash it and send back $7,600 to his car hiring agency, ... He wanted her legal name and address, and a phone number and asked her to please remember that the integrity of his agency was involved.
It's July 13 and she receives the check for $12,000 and it comes in an envelope with no return address, ... It was a Bank of America check drafted July 5 out of San Antonio. Remember, this man is supposed to be from the UK.