Angela – Jun 17, 2020
Victim Location 33916
Type of a scam Employment
??SCAM ALERT!?? If you ever get a message from Maggie Smith or Optus DONT send them any information! They sent a fake $3800 check that bounced. Good thing I was smart enough to call the bank to have them hold the check until ALL funds cleared bc it seemed too sketchy when everyday the "hiring manager" kept asking if the funds cleared in order to buy materials from their personal vendors. Then wanted my Verizon username & password so they could order a company phone on my account.