Monica –
Victim Location 44107
Type of a scam Home Improvement
Customer was looking for financing to develop a project on her home. He told her he could lend the money because he has investors and requesting personal information from her. He kept calling and asking for different things. Consumer stated that he was texting and asking all of these questions. She asked for him to send her something from the business on letterhead with a physical address and his name thru the USPS and he told her he could not do that. Ever since she has requested the mailings from him, he has yet to reach back out.