State of Florida Department of Financial Services Reviews - State of Florida Department of Financial Services Scam or Legit

Website:
Phone:
Jeffrey –

Victim Location 95820

Total money lost $997.21

Type of a scam Fake Check/Money Order

A guy put a check in my daughter’s bank account payable to her from his cell phone. Now she has to pay back the money he got out of her account which is $997.21. He told her it was for travel expenses for a job she inquired about and then ruined her 20 year account. We don’t have the money to pay it back in 50 day’s so now she will be in collections due to his check being unable to locate.

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top