Summer –
Victim Location 63043
Type of a scam Fake Check/Money Order
Sent check $3830 and I was supposed to deposit the check and keep $400, spend $50 at Staples or Office Depot and send $1650 by MoneyGram to an address in the Phillipines, and $1650 by Western Union to the address in the Phillipines. Adam Harmon and Ashley Harmon were the names shown on the documents.