Victim Location 96734
Total money lost $8,400
Type of a scam Fake Check/Money Order
I responded to an ad online to send money orders. I was doing this for 2 months until the banks found out that they were fraudulent checks. I made a report to the police, IC3, Hawaii’s Office of Consumer Complaint. So the bank took money from my account to cover for some of fraudulent checks that I already took money out to do the job. I still have communication with the person I was initially contacted. And I am trying to track down the money orders to at least see if they will get back to me on who the money was given too.
I am not sure what address it is but there are two that I would send to to Texas.