Victim Location 90045
Type of a scam Charity
the owner of this company has been state to state scamming people out of donations and checks telling them he sell books and magazines he started with another company after that company was investigated by the Feds he started his own He came to California in March he go to rich neighborhoods and target older people he get them to order books magazines but never send them their orders he has no clearance house for the orders he have his LLC but never registered his company he deposits the checks in the bank in his buisness account I have a list of names and posted checks and other proof.
Victim Location 90026
Total money lost $40
Type of a scam Charity
Door to door "canvasser". Claimed to be representing Beloved Hands, a Homeless Outreach charity. My wifegGave him a check for $40, but forgot to ask for a receipt. the check was cashed at a check cashing facility and endorsed simply Beloved Hands, not a real signature.