Marissa – Feb 26, 2020
Victim Location 55116
Type of a scam Other
A Steven Den claimed to need home improvement services before his family moved to town. Agreed to send deposit via FedEx along with funds for materials to be paid to a provider who would meet with supplies and a key.
Check didn’t show and he asked if credit card was an option. That was first warning sign. I checked ownership of property and it didn’t match. I raised a few questions and communication stopped.
I suspect scammer was trying to get access to my account.