Caller reports receiving money in suspected fraud scheme


A caller says they got $7,000 from someone unknown and were then asked to send back $1,000, which might be a fraud attempt.
Audio|Source: Baltimore City Police Northern District
00:28
Transcript:
00:00All right, this says, caller says unknown person sent him $7,000, and in return, $1,000, and gift money said laundry fraud.00:10Okay, so this is going to be a false pretense or not a check well-being?00:16Yeah, I'm looking at it now.00:18It says check well-being.00:19You can leave it as that in the out of eyes once I get the guy called.00:23All right, okay.00:2714.
00:00
All right, this says, caller says unknown person sent him $7,000, and in return, $1,000, and gift money said laundry fraud.
00:10
Okay, so this is going to be a false pretense or not a check well-being?
00:16
Yeah, I'm looking at it now.
00:18
It says check well-being.
00:19
You can leave it as that in the out of eyes once I get the guy called.
00:23
All right, okay.
00:27
14.
Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.
Location mentioned:
Park Dr, Baltimore, MD 21234
This shows a Google Street View of the area near the location, which might not be the exact address.
Correct
Incorrect