Trevor –
Victim Location 99224
Type of a scam Employment
Person was looking for an assistant in the construction industry. Said that he needed someone to run paperwork and money to different job sites in the area. He was going to do direct deposit into my bank account using checks. I was to withdraw the funds and take it to individuals working at these sites. He told me he would pay $700 a week for this. He mentioned using a USAA, Randolph Brooks account. I believe that is a banking institute but haven’t heard of it before. He used the business Name penta building group out of Las vegas. I called them, they said they were aware that someone was using there name to scam people.