Latasha –
Victim Location 47711
Type of a scam Fake Check/Money Order
Cash net .com number they called from 12022414074 Washington DC. Wanted to put 5000 in my girlfriend account. Then take the money back out in check. Mail it back to them. Then they turn around and put the 5000 in her account. Isn’t that washing money? They do have her account information. But not her SS number. Her name is *** ***l 09/30/16