Victim Location 20143
Type of a scam Fake Check/Money Order
A modeling job was advertised on a site I use frequently called model mayhem. The person was a stylist – her account is now gone… Unable to show Member #4309774. The job was to be arranged through a man named Mr. Maggie. He sent me a check for $*** and i put it in my bank. I was to pay the crew and stylist *** for clothes etc., then get $*** back at the shoot for a total of $***. The check came from a strawberry farm in Plant City FL. Mr. Maggie called on 6/11 to see if the check cleared and asked me to get $*** cash and western union the money to a Kymberly Langford [email protected] in GA. 502-353-0824. We tried western union on line and it did not work – thankfully! We went to the western union and they said it sounded fraudulent so we went to the bank. They called the Hillsboro Bank in Plant City and they said the account had closed and was fraudulent. Mr. Maggie is still calling me …..He wanted me to send additional money to another person… I can get a picture of the check from Apple Federal Credit Union