While Commerce police reported only three incidents during the first week of the year, it appears that swindlers are trying to get off to a fast start in 2013.
A 37-year-old white female called police to her Crossing Place residence to complain about harassing phone calls from employees of the “Cash Advance Fraud Department” who claimed she’d not made any payments on a $300 loan deposited into her bank account.
The victim told police that she has a $500 loan from another company, which is about to be paid off, and she said that the callers — a male named “Romeo” and his supervisor, “Mark Massey” — asked her to confirm personal information, including her Social Security number. She told police she did not know how they obtained that information.
Scam artists try their luck in Commerce
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