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.

Check fraud reported after altered payment cashed, Ashtabula OH

audio iconFraud
Donna Dr, Ashtabula, OH 44004

A resident reported check fraud after a mailed credit card payment was altered and cashed through a mobile app to the wrong account.

Audio|Source: Ashtabula County Public Safety - South and Central
00:19
Transcript:
00:00
was going to be near Donna Drive in Kingsville, near Donna Drive.
00:05
The reference, they mailed a check for a credit card payment.
00:09
It was cashed.
00:11
I believe through a mobile app is what he said, and the amount was changed, and it did not go to the credit card he was trying to make a payment on.

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

Location mentioned:
Donna Dr, Ashtabula, OH 44004

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 Ashtabula, OH

Explore the crime map for more.