Bad check scam

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Tammy Gregg
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Re: Bad check scam

Post by Tammy Gregg »

I am trying to alert a couple agencies about a couple that are using a fake landlord leases and using bad checks in Roanoke VA. This couple stays in my house and hasn’t paid rent since May but have used this fake form to get the gas turned off leaving an old $500 bill and turned on with a new start. I’m trying to get a hold of a Sandy at the HELPING Hands where I was told they obtained $400 but never used it for rent. I also called the police about the fake checks which may be stolen.
I called Sandy’s number but never get an answer. I am assuming that they are collecting from numerous charities and writing bad checks all over town. They have been stating in court that thy have been getting help from a few charities. I need help helping stop this fraudulent act. Please help. The couple’s name is Mason or Royal and Sheena.
Goodman
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Re: Bad check scam

Post by Goodman »

Hello my name is Darla. I have delinquent property taxes, fell victim to a scam and learned a couple of weeks ago that my home is set for November 10, 2024 tax auction.
I have no family (except my children), nobody to ask for help. I've scoured the internet and have only managed to attract scam artists who ran a check scam on me. I raised 4 kids by myself without public assistance. I am not able to work physically as I always had and do not make much money with my checking out now in the negative due to the scam. I cannot move out in 11 days and have nowhere to go if I loose my home. Can you please, please direct me to some help. I need a miracle at this point. I have nowhere else to turn.
My property address is Melrose, Fl. 32666
Thank you,Darla
sasolis
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Re: Bad check scam

Post by sasolis »

I doubt there is assistance for this but have you filed charges againt your "boss" or told him/her to pay?
Brewer
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Bad check scam

Post by Brewer »

Hello, I live in New York. This is what happened to me.
I got online job "personal assistant" so my "boss" sent me checks that I was suppose to deposit in my account and the take cash and sent it to his customers via western union. And I did everything he said. After 5 days my bank told me that the checks was fake. So I did police report right away, and I got police report number (6658) but my bank told me that I am responsible for that money, even if i am a victim and I owe $4000. I am a single mother with 6 years old daughter and I can't give that money right away, so I asked them to give money back monthly, but they can't do that. And therefore I am looking someone to help me! Please help.
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