Shawna –
Victim Location 61101
Type of a scam Employment
Daryl Russo, 779-221-9735 (cell #) & [email protected] (Gmail hang out)
I was contacted thru my cell phone via a text message. I have over 294 text messages saved on my cell phone. I received a check & was instructed to deposit in my bank acct. The next instruction was to money gram said amount to a third party vendor for working material. Someone from Money Gram called me that the location I was sending money to was in a high risk state & after a few questions we determined that this was a scam. Also my bank’s legal department (BMO Harris Bank) called me saying the same after the check bounced. I am asking where do I proceed from hear.