Cash4U

Vincent –

Victim Location 48532

Type of a scam Other

I received an email, and responded back.

Spoke to agent Max, he made everything sound good. Gave up my bank information and then he asked for my username and password to my on-line account. That really made my hair stand up on my neck.

He stated they needed that in order to send the funds electronically, it’s like taking a picture of a check for it to be deposited into account. Then tomorrow I’m supposed to go to a Kroger, Walmart, etc and send the money back to them while talking with him on the phone and then the funds will be deposited back into my account in 30 minutes or so.

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