False Statement re Mailing

January 05, 2010 |  Investigative Summaries

Amtrak received notice that a mailing was being sent using a reference to Amtrak, and possibly was an identify theft or financial theft scheme. The mailing also contained an Amtrak logo. The promotion was allegedly sent by Sunshine Promotions, 901 31st Street NW, Washington, DC 20007.

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