Nielsen Gallardo/ Cactus Bar Grill

Joel –

Victim Location 13827

Total money lost $1,500

Type of a scam Fake Check/Money Order

The individual bought a set of coffee and end table from me. In request he asked to pay over the selling price and for me to send the money to his shipper ( Patricia Aviles in Concord Ca). I recieved the check from the Cactus Bar & Grill in Chicago and deposited into my account. then sent the money to his shipper. After the money was sent the check did not clear the account. Therefore taking over $1500 of my personal fund. I contacted to request for payment but have been ignored.

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