Victim Location 51537
Type of a scam Counterfeit Product
Contacted by e-mail. To place advertising on my car. sent a check by fedex. Amount: $1850.00 Texted to take a picture of check into my account by mobile app. I took it to the bank instead. They wanted me to deposit 500 of the 1850. send the rest to Kenneth Johnson, Gary Indiana 46408. By wallmart money transfer. I e-mailed him that I can’t send it until the check clears the bank. They wrote back the money would be released today. Not, my bank said wait until the 31st. Then I would not be responsible if the check did not clear. Something is telling me this is not on the up and up, I an waiting. They have been texting and e-mailing for me to send the money but I am not until the check clears.