Nancy – Aug 12, 2020
Victim Location 77365
Type of a scam Fake Check/Money Order
Basically stated his company helped out the needy and I would run errands next you know I’m reviving a check overnighted for $3,924.00. Didn’t even attempt to cash it. (Too good to be true)
Nicole –
Victim Location 64089
Type of a scam Employment
Applied for a job as a personal assistant. Received an email stating I had received the job. In turn he would send me a check and I would send funds to an orphanage and keep my pay of $580.