Nichole –
Victim Location 76133
Total money lost $3,500
Type of a scam Fake Check/Money Order
This individual steals mail from private properties/apartment complex communities in bulk, and generates false checks based off the personal information she obtains. She then takes them around to her ‘friends’ and asks them to cash her check because she doesn’t want to pay the high Check Cashing place fees. It may take a while, but eventually all of those checks are returned as counterfeit/bounced/disputed. This person has served jail time multiple times for this, but still gets out and repeats the process all over again leaving you liable for her mess in her wake. STAY AWAY.