Victim's Story (Continued)
large fraudulent balance transfers checks wiped out the victim’s
entire savings and the bank would not honor a claim by the
victim. A Postal Inspector acting on the victim’s complaint
recognized the similarity to a current case being investigated,
made some comparison to existing evidence and associated this
victim's case with a current fraud scheme. The Inspector contacted
the bank and they agreed to replenish the victim’s life savings.
As a result
of the Inspectors keen observation and swift action, the victim’s
life savings were returned to her.
an excerpt from a card received by the Inspector.
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