Scam Type
Online Purchase Scam
Business Name Used
Unavailable
Date Reported
December 18, 2023
Postal Code
91423
Total Dollars Lost
$ 9000
Scam Description
Washed a company check to a vendor for $1050 to a personal check for $9000
Online Purchase Scam
Unavailable
December 18, 2023
91423
$ 9000
Washed a company check to a vendor for $1050 to a personal check for $9000