Mark Leo

Jillian –

Victim Location 44115

Type of a scam Phishing

Received a text message from Mark Leo asking to get his roof done. He is in California but has a house in Cleveland. He lost his wife and was hoping to get a roof replaced on his Cleveland home before his daughters wedding. The address is 6712 Edna Ave Cleveland 44103. Mark asked if my company took credit cards. I told him no but was thinking about starting to take credit cards. At first he asked for my account and routing number to send over payment. I checked with my bank and they said the person could not scam me with this information. As I continued to speak with him over the month he asked for more information including my bank account username and password. That is when I really started to feel uncomfortable and think this was a scam. After doing more research it looks as if the house is for sale and the the owner is not the same man that called me.

Scammer Info:

Mark Leo

5480 Vierra Cannon Rd

Selinas CA 93907


[email protected]

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