Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Rockaway Production

Date Reported

Sep 13, 2022

Victim Postal Code

12561

Total Dollars Lost

700

Scam Description

This is a money transfer vendor – an individual went into their business and took $700 out of our personal account- the vendor stated that it was off of a debit card and that they had my pin – when I questioned further – the gentleman stated that they do not id anyone nor do they have cameras as a money service business I believe they have violated many regulations within the Bank Secrecy Act that is in place to prevent AML issues – THIS FIRM IS AN AML NIGHTMARE!!

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