Victim Location 55733
Type of a scam Credit Cards
They responded to my sale ad on Craig’s List via phone text message and stated they would send me a check with extra funds for their shipper. I was suppose to transfer money to their shipper once the funds cleared via western union money transfer.
Luckily my bank caught it and said the check was fraud and fake.
I then responded to the number saying my bank said it was fake and they didn’t reply.
The check says it’s from Robertson Construction Services in Heath, Ohio.
When I googled this company it looked like a real company.
Apparently, from Park National Bank.
The check came in an envelope from
5959 S Cougar LN
Kearns, UT 84118