Victim Location 45769
Total money lost $150
Type of a scam Fake Check/Money Order
I was approached by Rush Energy on Facebook to place an advertisement logo on my vehicle. I took pictures of my vehicle and sent them to [email protected] in an email. I got a check in the mail from *** *** *** Account, 830 ***Â Street Philadelphia, PA 19147. CHECK NUMBER ***Â DATE 12/02/19. *** *** Bank 800.220. The amount was $3,900.00. I deposited the amount into my savings account like i was asked to do. The scammers said i was to get three $1,000.00 money orders and send them to the logo designer, $800 was mine for one weeks worth of advertisement, and $100 for postage. I then transferred the deposited amount to my checking account in another bank. The checked bounced and the individual vanished and tried to delete or retract the emails which i kept. I am now out 150 dollars because the check bounced.