Victim Location 29588
Type of a scam Fake Check/Money Order
Pao wanted to buy DJ music $60 plus $50 to hold for movers mover info Christian Hendez 717 964 7893. Pao sent check $ 1500.00. So $ 1390.00 overpaid he wanted me to cash then give money to movers but with check it get a intro letter saying hi I am Scott Williams please contact me with my full name check amount check number and cell number. I did not do this what Scott wanted. I contacted check A/P person regarding check to see if it’s authentic Shanna Beasley. At city of Meridian Employee Healthcare Plan. 601 23rd Avenue Meridian. Ms 39302-1430. Email [email protected] shanna said it’s fraud I sent her all correspondence from pao & Christian to Shanna along with check info. Check 59778 $1500.00