Tony Waldron

Tommy –

Victim Location 49519

Type of a scam Fake Check/Money Order

He will "hire" you to work for him and send you checks to pay for items while he is "out of area working" once you withdraw the money to pay for materials he will chargeback your account leaving you overdrawn for thousands of dollars. DO NOT DEAL WITH HIM, HE IS VERY BAD NEWS.

Stefanie –

Victim Location 49519

Type of a scam Fake Check/Money Order

He will "hire" you to work for him and send you checks to pay for items while he is "out of area working" once you withdraw the money to pay for materials he will chargeback your account leaving you overdrawn for thousands of dollars. DO NOT DEAL WITH HIM, HE IS VERY BAD NEWS.

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