Identity Theft

Scam Type

Identity Theft Scam

Business Name Used

Brush Pupps

Date Reported

Oct 20, 2022

Victim Postal Code

77530

Total Dollars Lost

0

Scam Description

I witnessed her get a fake ID to act as someone to cash a check for her and her partner check was about 10k. Not sure which bank let her do it but I overheard and realized they took the money out. She is the owner of this business not sure which other illegal practices she will commit

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