Trisha –
Victim Location 48026
Total money lost $7,680
Type of a scam Fake Check/Money Order
I was offered an at home data-entry job opportunity which required my receiving funds from Kaiser Permanente
($3890.00) for the purchase of the necessary computer equipment. After depositing the funds; and waiting for the funds to clear, I purchased a cashiers check in the amount of $3740.00. The next day my bank account was -7200.40. The check for $3890.00 was returned insufficient-plus I had withdrawn $3740.00 for the cashiers check. The funds which I had in may account (approx $450.00) was also dissolved.