- Report: #1364557
Complaint Review: Rasheed Scott - Los Angeles California
Reported By:
Pet, Charities -
Santa Monica, California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Rasheed Scott
Los Angeles, California, USA
Phone:
818-805-4317
Web:
N/A
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Rasheed Scott Monssee BjornYvonne Alice OchiengYvonne Ochieng Embezzlement, check fraud artists Los Angeles California
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I employeed Yvonne and she with her boyfriend Rasheed stole my checkbook and wrote to themselves over $20,000 worth of fraudlent checks. At all cost stay away from them people. Rasheed also had Yvonne right a check to Monssee Bjorn who is also apart of the embezzelment and fraud.
If anyone comes into contact with any of these people then one should call the police.
1 Updates & Rebuttals
Chris
Dubai,Dubai,
United Arab Emirates
David Chabot with the Santa Monica Police department
#2Author of original report
Sun, May 12, 2019
Up further investigation as to why the Santa Monica Police department did not pursue this obvious check fraud Rashid Scott admitted to be that he paid part of the money he recieved in a cash payment to David Chabot or Dave Chabot the prime investigator for the Santa Monica Police department and therefore the invistagation was dropped.
I believe Mr. Chabot recieved over half of the fund obtained from Rashid Scott but was never caught or even investigated since no reports will files.
