Victim Location29210 Type of a scamHome Improvement
This man told me that he would remolding my bathrooms. His name is Harold Thomas and his card says TNT -- Total Remolding, Residential and Commercial. I gave him a down payment of 2,100 in October 2021 and he did not finish the job. He came out and started but did not finish and will not return my phone calls.
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Victim Location97202 Type of a scamFake Check/Money Order
The scammer contacted me on an item I had for sell on Facebook then sent me a fake check with an amount that was $1000 over the asking price. He then asked me to deposit the check, keep the amount for the item and give the remainder of the money to his "movers". I attempted to edeposit the check and luckily my bank notified me that the check was unreadable. I then took the check to the bank itself and was told that it was fake.
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Type of a scam Home Improvement
Type of a scam Fake Check/Money Order