MBG-2024-04-0354
On April 16th, 2024, at approximately 10:12 AM the victim reported they were victim of a scam. The victim received a phone call informing them their credit card was being used out of state. The caller asked for personal information from the victim which they provided. Two days later a check for $4,200.00 was deposited into the victim’s account. The money was withdrawn by an unknown person before the victim, or the bank realized it was fraudulent.