Victim Location 29841
Total money lost $1,650
Type of a scam Employment
mailed check of 1450 to me for startup cost for position deposited check turned out to be fake, wanted me to moneygram to dave wilson in houston texas, moneygram thankfully seen it was not right saying too many people are sending money to this same person and losing their funds then a second check which was bad for 1650 deposited in my account i now owe regions and cannot get another bank account through them melissa jordan, becky combs and rachael williams all a part of scam.
Victim Location 73107
Type of a scam Employment
There was a job on employment board I applied for got a text from Anita at 2819724593 stating someone would be in touch with me through the app (hangouts) to interview me then I would be speaking witch was Mesilssa Gardner. The she gave me my online supervisor name witch was Valerie Milne. They said they pay for a home office so they sent me a cashier check usps trcking #9470101699320024296549 for 3810.00 took to bank was fraudulent they sent me a company with the name Dawson healthcare solution, ll pobox 528 chapain,il 61824-0528 it was also fraudulent it came fedex 776603931047.