Community Choice Financial Impostor

Stefanie –

Victim Location 33484

Type of a scam Fake Check/Money Order

Scammer posed as a representative of Community Choice Financial at 6785 Bobcat Way Dublin Oh 43016. He deposited into my account a counterfeit check and sought to have me issue him back the funds on the "float".

My bank flagged the check as being counterfeit and stopped the transaction.

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