Victim Location 75979
Type of a scam Fake Check/Money Order
I sell scentsy. Person contacted me through my scentsy website and asked to order some items and they would send a money order or cashiers check. Then couple days later they said there was a mistake and her boss sent her whole paycheck and son had an accident and she needed me to send the remaining funds to the "doctor" and for me to keep $20 for my trouble. The next day a check arrived from FedEx. The items she was ordering from me was $671 and the check was in the amount of $2918. I could tell it was a fake check instantly as I was trained in fraudulent checks and money when I worked for Walmart’s accounting department years ago. Now I am reporting it to you.