Victim Location 29418
Total money lost $50,000
Type of a scam Charity
this individual is taking fake bank statements t other people’s name and identity and saying he owns a business Hollywood wholesale that’s on Rivers avenue in North Charleston on Dorchester road and saying he owned it and claimed a disaster relief small business loan due to the coronavirus he is trying to commit all the fraud and collect all kinds of government money he also furthermore claim unemployment from being an owner now he’s an employee can I have pictures and of the documents he has went as far as using fake bank statements at South State Bank on Dorchester road in Summerville and Bank of America here in South Carolina please use other names he’s use people as employees that don’t know that he’s using their names I have the documents copies and I have the proof