Victim Location 76302
Total money lost $1,960.47
Type of a scam Fake Check/Money Order
I had been in contact with a man for a good while and he knew that I had been sick and so he promised to send me money to help me. He had me click a link and next thing I know a check had been deposited into my account for way more than what he said he was going to send. He said he wanted his money back in an hour or he was going to report me to the FBI and had me go get Amazon and itunes gift cards and send them to him on his phone. The next day another check that looks like the same exact first check was deposited. The checks ended up being fake and from a company that one of the people on my account use to work for. The signatures don’t even look like ours. I caught on and ended up not sending the remainder of the gift cards to him. But he still got away with a lot.