Victim Location 75023
Total money lost $4,580
Type of a scam Employment
Michael Walker proposed Home based employment to work in Energizer company that manufacturers batteries, electrical products etc. I mistakenly took up home based job that came to my email. It took them fifteen days to complete the scam. Scammers asked me to deposit fake checks worth $1820, $1856, $1856 sent by email on three alternative days from 10/05/17 to 10/10/17.
I deposited them in our account. I did not meet the sender. My Bank gave me credit next day. I did not know they were temporary credits. I made payments of $900, $700 &$700 at different times through Walmart to Walmart as shown below.
Two payments of $850 & $850 were done through Western union .
After the scam, it was reported to Western union. They investigated and could not help get back money or trace the receivers. I have yet to report scam to Walmart. I reported it to Plano police, Attorney General too.
The transactions are as follows.
Paid to Mr. Holiday Knack
Payment:cash
City: Brownstown
State: Michigen
Zipcode: 48173
via Walmart to Walmart
Ria Financial Services
7001 Village drive
Bruena Park
CA-90621
Ph-1-855-355-2144
Another transaction to same person for $700
Another transaction:
Recipient: ALLAN MILLER
Walmart to Walmart
$900
Another transaction
Walmart to Walmart $700
TRANSACTIONS THROUGH WESTERN UNION
1. ALLAN MILLER
$850
2.DONAL HOLDER
$850.