Usacomplaints.com » Miscellaneous » Complaint / Review: Marquis Drake - Check washing scammer. Used my bank account to go shopping at Safeway in Manteca. #883828

Complaint / Review
Marquis Drake
Check washing scammer. Used my bank account to go shopping at Safeway in Manteca

I noticed on Feb 17 that Marquis Drake of Stockton had used a fraudulent check at Safeway in Manteca using my bank account number. The suspects name, according to the 'washed' check is: Marquis Drake of 504 Northbank Court, Stockton, CA 95207. The fraudulent check also has a phone number on it (202) 232-8221 and his CA drivers license # E2065527.
Presumably taken by the Safeway cashier.

I have filed a police report with Oakland Police Depart ment but have heard nothing from them.

I Googled his name and did person check through intellius and his real address checks out in Stockton! What an idiot, that or he knows the police won't do anything about it. Also, it turns out he was on an episode of Judge Joe Brown for stealing and smashing his uncle's Camry, ironically this is an episode I happened to see on TV! His uncle had tried to sue him! I think he won the case but it was a while ago. It seems that Mr Drake, now at 22, is still a petty criminal.

Http://blogs. Esanjoaquin.com/stockton-crime/10/20/two-stockton-men-face-judge-joe-brown


Offender: Marquis Drake

Country: USA   State: California   City: Stockton
Address: 504 Northbank Court

Category: Miscellaneous

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