Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey,

I received a Capital One Cashier's Check, after going along with an Internet job offer.

I attempted to Cash the Check at my Bank, they indicated the Check was Counterfeit.


After numerous attempts to contact Capital One (abuse@capitalone.com)
Countless attempts by Phone... They remain evasive and unresponsive...

The Check was drawn from the Capital One - Forest and Greenville Branch in Dallas.
and Mailed from another State ie. NJ  with the return address...

I can Identify the participants, there locations, and other documented information. That should expose them and their Scheme, spanning 4 States.

I have copies of the CHECK,and the Priority Envelope:
as well as a Bio on the Bank Manager:

The Label was downloaded from Northfield NJ USPS charged to Kimberly Hall
I

I did speak to an FBI agent in Dallas around 10 or 11 in the AM.
Nice guy, listened and or recorded the Information.

Waiting to see if their is a follow up to Check number 2...

Check number 2 drawn on Talbot Bank 8275 Eliott Rd. Easton MD.

Mailed from Baytown TX.

1(800) 673-8258 Contact Misty Newnam Official of the Bank... She can give you additional Information regarding the Bogus Check the status of their Investigation and the Remitter. Alexander Anthony, a name they are familiar with.

I have the Tracking Numbers, it would be a simple matter to locate the Senders since the Labels were paid by Credit Cards.

I have all the Proof and can PDF the Envelopes, the Checks , and the Enclosed Letters.