Sam Barnes

Theodore –

Victim Location 16602

Type of a scam Fake Check/Money Order

I was selling something on Letgo when he sent me a message that he wanted it. But he was deployed and wouldn’t be home for a few weeks. I said that’s fine we will hold it for you. Then he said his commander was sending a check for him. Then a few days he sent another message saying his commander sent the whole check my mistake and when I cash it hold on to the rest of his pay. I said no that’s okay he kept insisting I cash it and I knew something was wrong. I told him that I no longer wanted any contact with him. I attached the envelope and fake cashiers check he sent. It had the purchaser name as Shonita Ponter

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