Victim Location 19534
Type of a scam Fake Check/Money Order
Was contacted by Citron Digital Media, for an acting position relating to BitCoin Currency. They sent me a Cashier’s Check for around $4900, which I was to deposit into my bank account. Once I provide proof that deposit was made, they then sent me a QR code which was my bitcoin wallet. I was then instructed to make a cash withdrawal for the cashier’s check amount and deposit it into the bitcoin wallet. My bank was only able to release part of the funds, which I did deposit into the bitcoin. Immediately after I made the deposit, the bitcoin company contacted me, stating that this is fraudulent activity. They put a stop on the transaction, and issued me a refund which I redeposited into my account. I also informed my bank of the fraudulent activity, and changed my account information. I did report this company to the FBI and FTC. FTC claim number 101-635-814. If you have any further questions or information. Please contact back. Thank you.