Case Study Of Ccib Intake

CCIB Intake received a call from Cheyenne Price DOB: 1/17/50 [phone] and Luz Johnson age 73 [phone] who claim the owner and administrator of the facility Fernando Paramo has commit fraud in an effort to obtain funding to open the facility. According to the caller, Mr. Fernando talked the 73 year old Mrs. Johnson into a partnership to obtain the $16, 000 needed to open the facility located at 5725 Kevinberg Drive, Sacramento 95823. The reporting party believes Mrs. Johnson was scammed out of withdrawing $10, 000 from her Golden 1 Credit Union account on 7/21/16 and an additional $6, 000 from her Bank of America account on 7/23/16. Mrs. Johnson was under the impression she was in a partnership with the owner/licensee and would