Deanna –
Victim Location 34231
Total money lost $4,300
Type of a scam Identity Theft
Some criminals duplicate a check from our company they went to the bank and cashed out $4,300. They even went online on my business bank account and added their phone numbers as primary contact listed in the account for fraud alerts. I called one number (786) – 803 5040 and it was Adolfo Lopez who answered he is one of the persons which the check is payable. I already filed a claim with the bank but the bank don’t report them to the police. So they can keep doing and doing and stealling money like that?