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!!