Donna – Jul 13, 2020
Victim Location 18617
Type of a scam Fake Check/Money Order
I received notice via phone that I was approved for a personal loan in the amount of $3000.00. They requested my online banking credentials and deposited a fraudulent check in the amount of $797.00.
Hello, my name is Laura Hernandez I received a refund check and the date is not valid. I have been unable to get in touch with you about this issue but, I WAS in and out of the hospital and nursing home most of last year and the check didn’t get to me until the last week of December and well I was still having some issues with my health. I almost died twice then I ended up in a wheelchair. Doctors were telling me that it was more like a permanent thing than I was homeless for the first time, so by the time I got to all the back log of my life I was buried in almost a whole year plus of mail and trying to get the money to go out to the whole world again it’s not a good feeling having the rug pulled out from under your feet like that so sorry for the inconvenience caused by my own personal injury but I was wondering if you could please reissue the check for me? Thank you so much or if it would be easier for you to just deposit it to my bank account that would help me out so much I bank with bank of America in westminster ca 92683 check account is the last 4 digits are 0666 please call me if you need me to give you more details have a good week phone number to call 7142351758 no voice mail please text or email [email protected]