The Collier County Sheriff’s Office is warning the public about a scam involving a Collier County bank.
In the scam, letters are sent in the mail asking a person to be a “secret shopper.” A check for a large amount of money is included with the letter.
These checks carry the Marco Community Bank logo and routing number, and have apparently been circulated by mail across the U.S.
Deputies say these checks are counterfeit. Marco Community Bank officials alerted CCSO to the scam, deputies said
The amount listed on the checks is generally $4,820. The checks are green and the numbers vary. On the bottom of each check in the left-hand corner reads: Re: Consumers View Inc.
Various phone numbers also appear on the check and in the letter. When called, a person on the other end of the line answers “Marco Community Bank” and verifies that the amount of money on the check is available.
Anyone with information concerning this scam is urged to contact the Collier County Sheriff’s Office at 239.774.4434, or you can contact us anonymously through our crime information tips line at 239.775-TIPS (8477).
