Claudia Logan

Jordan –

Total money lost $100

Type of a scam Employment

I came across a job posting on Facebook by Claudia Logan who was looking for a personal assistant. She has my address, cell phone number, and email. She asked for my banking information and my password which I gave her so she can deposit money in there for me to do her tasks. She put in $2000 and asked me to send $1000 to Turkey and $800 in iTunes gift cards. I looked up the 2 phone numbers and called them and one phone number rang and then stopped and the other phone number had a male automated voicemail which is fake. Upon searching online through reverse look up the the phone number showed as a VOIP account so a texting application. And the address she gave me is registered to another person with a different last name. She also said she would give me $200 for every errand I ran for her and if the transaction to turkey through western union went through that I would receive a $100 bonus. I spent $100 of that $2000 from my debit card for her.

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