I received two Fake Checks in the mail from Dakota Properties, Inc. drawn off of Fulton Bank of New Jersey having the same check number and account number, for $2,150.54 each. This is a scam, I contacted Fulton Bank and they have no such account number. The Dakota Properties, Inc. is a senior care center that is no longer in business. Please let people be aware of this, as they are targeting the elderly. These checks were sent via FedEx from Suresh V. Sukhavasi, 220 N. Nathilda Ave. Apt. 3, Sunnyvale, CA to me direct. No paperwork or explanation as to what they were for.Show more...
Let People be aware of the scam
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