Attempt in Money Laundering scam
My Complaint: I received a check from SNS Logistics, 3103 Peridot Parkway, Stockbridge, Georgia 30281 for $2200.00 with no explanation of what the money was for. It was drawn on Delta Community Credit Union, 1025 Virginia Avenue, Atlanta, Georgia 30354. I then Googled SNS Logistics which is a trucking company out of Jacksonville, Fl and the lady that I spoke with specifically stated that this was a scam for people to deposit these checks into their account and then someone goes in and cleans out the person’s account.
My Demand: Being investigated by FBI