Erica – May 27, 2020
Victim Location 95207
Type of a scam Counterfeit Product
WAS SENT A CASHIERS CHECK IN THE AMOUNT OF $2420.62 FROM REMITTER : ROSA COFFEE WANTS ME TO DEPOSIT CHECK IN MY BANK ACCOUNT AND KEEP $400. WITH AN ADDITIONAL $250. IF I COMPLETE THE ASSIGNMENT IN 12 HOURS OR $150. IF I COMPLETE IN 24 HOURS I’M TO USE THE BALANCE TO PURCHASE EBAY GIFT CARDS, WHILE EVALUATING THE STORES WHERE I MAKE THE PURCHASES. THEN I’M TO PEEL OFF THE SILVER SCRATCH OFF , TAKE A PICTURE OF CARDS FRONT AND BACK AND SEND THEM TO [email protected]