Victim Location 50613
Type of a scam Fake Check/Money Order
Sent an $1850 check to a 16 year old. Bank used i****** ** Bank, **** ***** ****** *****, BIrmingham, AL 35203 and the envelope return address is Burlington Coat Factor** **** ******* *** *********** ** ******
Victim Location 91377
Total money lost $180
Type of a scam Home Improvement
Add on Craig’s list ask
“Is your dryer not heating?” Call Bob, same day service.
He came to my house, stayed 25 minutes charged me $180.00. When he left the dryer still didn’t work.
Victim Location 44256
Type of a scam Identity Theft
guy called and acted like he did business with me. said he was sending out home depot gift cards to business partners. asked how to spell my last name and asked for my home address. i gave him false address.