Scam Type
Other Scam
Business Name Used
EG Builders
Date Reported
Oct 25, 2022
Victim Postal Code
23220
Total Dollars Lost
0
Scam Description
I have owned this home
For 6 years. Recently I have received a check from a bank (returned) and now your blue post card noting “your business is getting noticed”.
In the past 2 years I have also received tax filings w2 from family members of this unknown person and have also had a breach to my social security #. There is clearly a scam taking place and I/my household is the victim. Please take action.
I have taken action on my side and will retain this for my records
Thank you.
Owner of **** ******** *** *********
