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Fraudulent Cashier's Checks

Shreveport Federal Credit Union

Shreveport, LA


Kevin  Mizzi
Shreveport Federal Credit Union
(318) 588-1861

Fraudulent Shreveport Federal Credit Union cashier's checks are in circulation throughout the country. All of the checks are in the amount of $3,960.00. The checks are being mailed to individuals with a letter describing a Retail Product Research Coordinator position that they have been selected for with the responsibility of noting marketing strategies for hair shampoos at local stores. There are instructions to use the funds to purchase the required equipment by calling a specific “Alibaba Agent” to arrange the purchase and shipping for the equipment.

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