(334) 833-0041

Counterfeit money in restaurant needed to turned over to them.

Said that the manager was counterfeiting money and they would be coming to pick up the fake money

They kept saying that we had counterfeit money and we were to put it all in a money bag and bring it out to them at 6am in morning outside our restaurant. They’ve done this to multiple locations to steal money.

Claimed to be an investigator. Needed $ to complete investigation.

Gag order talking about fraudulent money going into an account

Needed delinquent funds

Two people were suspected of stealing from the store or counterfeit money. Under gag order need to put money in an account from the main register. Said owners of store were with him and would reimburse driving time or Uber.

Placed receiver under gag order and requested $$ to be put into an account for a known person/business.

Scam call