Kate –
Victim Location 02050
Type of a scam Fake Check/Money Order
He reached out to us to represent him in a real estate transaction as he wanted to purchase property here (USA), he is currently living in Hong Kong. He was trying to con us by sending a check Priority overnight from China as a partial payment for the property he wanted to buy.
He expected us to deposit the phony check and then return a portion by wire transfer to him. Once we received the check we immediately contacted our bank and never deposited it. I have attached a copy of the letter and check that was sent to us.