Eastern Tennessee Transport LLC

Michelle –

Victim Location 33827

Type of a scam Phishing

This person text me and a so called job offer and he asked me for personal information and he then tried to deposit money into my account I received using a fake check, I found this out because I had my online settings set to receive an email anytime anything is deposited or withdrawn from my account the email showed a picture of the check sent to my account and from looking at it I can tell its fake I then froze the account after asking them to send the money back I have copies and evidence of everything also I have hard copies of all my identity ID, social security card, birth certificate, I have texts message of the conversations and the emails from the bank showing the check being deposited there was a hold placed on it because it looked suspicious any way

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