Open in App
Disclaimer
Information CrimeRadar provides is made available solely to protect the public. Using this information to harass, threaten, or harm anyone is prohibited. Information is provided by third parties and may have errors. We cannot guarantee the accuracy, completeness, or timeliness of the information. Location data may not be 100% accurate. Use extreme care and always verify information through official sources and exercise caution and judgment when using CrimeRadar. By clicking continue, I agree I have read and understand the above and agree to these terms and conditions.

Scam reported involving two overpaid checksMetter GA

audio iconFraud
Creek 28, Metter, GA 30439

A person at Balbino's on Oak Tree Express reported receiving two overpaid checks believed to be part of a scam and requested police assistance.

Audio|Source: Candler County Sheriff
00:13
Transcript:
00:00
203. Can I get your right to Oak Tree Express? It's going to be the Balbino's.
00:05
Speak with (name withheld).
00:07
Give me a reference to someone giving her two checks that were more than what should have been.
00:11
She believes it's a scam and wants to speak to law enforcement.

Disclaimer:
This transcript was automatically generated and may contain inaccuracies. Please verify the information independently.

Location mentioned:
Creek 28, Metter, GA 30439

This shows a Google Street View of the area near the location, which might not be the exact address.

Correct
Incorrect

Share This Information

Recent Fraud Incidents in Metter, GA

Explore the crime map for more.