Carmen –
Victim Location 77204
Type of a scam Employment
I had recieved an email in through my college email, offering a part time job that you can "work from home". They offered my a check of $2,900 and that I was going to keep $300. They were going to send me a weekly paycheck. There was never a form of application to apply to such a job, all they asked was for my name, address (to where they can send the paycheck to), city, state, zip code, D.O.B., gender and a phone number where I can be reached to. The "senior supervisor" always wanted me to keep them updated as to depositing the check. They always kept on the lookout if I deposited the check already to my bank account.