This old lady came in to my store and buy a radio/dvd player with a fake check from citibank, she show me her passport but i guess was fake. I do have her license plate number, make and model of the car, i make a police report police report #1211c-2959 ...
She came into our location in the desert and purchased jewelry two times. When we called the number a "Marion" called back and said that this was her number. Above is all the info that was given to us for Ms. Mill. ...
This woman came into my store and purchased $850 worth of jewelry. Her check was no good, her address was no good and her phone number goes to voice mail with no response. I will report this to the Palm Springs police on Monday ...
This person purchased jewelry in my shop in the amount of $533.36. ($10 bank charge) I knew something was up when she called the following week and asked if I had tried to call her regarding her check being returned. At that point I had not been notified by the bank. She said it was a ...
The above-referenced person gave us a check on a frozen/blocked account at Citibank. NA, Costa Mesa, CA 92627 for $163.13 using passport # (Personal Info Removed) as id. She gave a phone number of (Personal Info Removed) and an address of P.O. Box 5241, Newport Beach, CA 92662-5241 ...
This woman wrote a bad check at our store in Indian wells, CA. She used a fake passport for identification, a fake check and used a fake credit card. Passport number 472488381 cc#5403 8520 2319 1758,7-15,616 ...