Victim Location 80234
Total money lost $396
Type of a scam Identity Theft
My mother is 86 years old and lives in an assisted living home. I have been in control of her checking account for 2 years now. I have found 5 fraudulent charges on her checking account. Recovered some, but the latest of $400 I can’t seem to recover. I have called the bank, who suggest I close the account……imagine trying to get all her direct deposits, SS, retirement ect…changed. But I will. The name of the business doing this to my mother is Smart Solutions Marketing Group LLC in Boca Raton FL. The list no phone number. The company they say they are charging her the amount is Teledoc Service. I called this company and they do not use Smart Solutions and have no record of my mother. I called the bank Smart Solutions use and let them know that they are fraudulently taking money from my elderly mother. The bank they use is Fifth Third Bank in Boca Raton and the bank is going to research and call me back.