11-14-16 I received text reply to online ad for car I am selling. "Christina Baird" asked if she could send me a cash deposit to hold car so her mechanic could look at it. Later came up with excuse to not send cash and sent third party check instead. It was a business check from Anaheim Automation Inc. 910 E Orangefair Lane, Anaheim, CA 92801. Bank name on check was Wells Fargo in Anaheim CA and was printed on security paper with realistic routing and account numbers for a WF location in MN. It just looked like a scam. Luckily my spouse is in management at WF and caught it right away that is was a fraudgentlent check. I filed complaint with FBI and Postal inspector. Evidently this person is on the radar already with the FBI and has stolen this lady's identity as well.
Christina Baird Reviews
11-14-16 I received text reply to online ad for car I am selling. "Christina Baird" asked if she could send me a cash deposit to hold car so her mechanic could look at it. Later came up with excuse to not send cash and sent third party check instead. It was a business check from Anaheim Automation Inc. 910 E Orangefair Lane, Anaheim, CA 92801. Bank name on check was Wells Fargo in Anaheim CA and was printed on security paper with realistic routing and account numbers for a WF location in MN. It just looked like a scam. Luckily my spouse is in management at WF and caught it right away that is was a fraudgentlent check. I filed complaint with FBI and Postal inspector. Evidently this person is on the radar already with the FBI and has stolen this lady's identity as well.