Lee Gardner

Caroline –

Victim Location 06119

Type of a scam Employment

I responded to a Linked In Ad for administrative support.  A person calling themselves Lee Gardner sent me a fedex with a check in it.  He asked me to deposit the check into an account.  Then once the check clears, he wanted me to send a money order to a third party claiming it is for an international delivery.  I have deposited the check, but it has not cleared.  I got a call today from the bank saying that it is a bogus check.  Fortunately I did not yet send a money order, as I was waiting for the check to clear.  I did a search on ScamPulse.com and it seems that one other person has submitted a claim on ScamPulse.com and their email is EXACTLY the email that I received.

Same as other one. Claims to offer $600 to help with business needs.

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