Melody –
Victim Location 65109
Type of a scam Fake Check/Money Order
Contacted by a woman (Lisa Robert 765-231-2596) about sale of a washer and dryer pair. Said they wanted to have it shipped to their residence from out of state and would have her husband Luis Roberts (580-203-2756) Was directed to cash the check they would mail to me and send the remainder of the money to the moving company, and keep an extra $50 for my trouble. Check received for $1,250 – all for a $200 washer and dryer set.
Check received and writer of the check was contacted. Company that supposedly wrote the check stated that they do not do this and it was definitely a fraud