Tracy
Salina,#2Author of original report
Tue, November 28, 2006
I would like to encourage each of you to take the steps I have taken. 1.Contact Chatooga County Sheriff's Dept. #706-857-0750. Tell them you would like to file a fraud report and all other details pertaining. Tell them which bank your check was cashed/deposited at, etc. You can find this info through your local bank by check number and date. File a report even if you paid with cash. This turns the suspicion into a substantial case. Please remember to be respectful and polite. Law enforcement officials are likely to respond in a more efficient manner to polite people. 2.Contact United Community Bank Summerville, Ga. (which my bank was deposited at) in order to alert them of fraud regarding that account. Their contact phone# is found through Google search. 3.Report their P.O. Box 429 to USPS or contact Summerville, Ga. post office for possible fraud. There is a high probability these people operate through the mail. Too many states involved here. Money transactions through mail. If we all work together here we can hopefully stop this quickly so others will not be victimized and justice can be served.