Sandra –
Victim Location 64050
Type of a scam Counterfeit Product
I was contacted by him to do some work aside from my regular job to get more money. At first everything was going fine he would send me money and have me send some of it to other people while I kept the rest for myself. I was doing ok with that until just last week when he sent me a "check" from his bank "Bank Of America" worth $9500 but I went to deposit it into my bank, they took it and it was ok up until today (4/302019) when my bank locked my account and debit card. Also he was super pushy when I wouldn’t do things on his time even though he told me I could do it in my own time when I was free.