Steve Johnson

Molly –

Victim Location 85021

Type of a scam Fake Check/Money Order

This person will contact you through these websites via a female friend that says here guy friend is the one interested in purchasing what ever item you happen to be selling on the website. She will give you his email address and ask you to contact him personally at his email address and also his cellphone? number, which is the main source of communication. Text only he will never call you. What happened next was he express mailed me a business check and wanted me to deposit the check in my checking account and pull the money out and keep what the price of the item was and then give the rest to the person who was to be picking up the said item. So I decided just to go to the check cashing place 2 blocks from my house instead of the bank. I gave the teller the check and she proceeded to call the company to verify the funds. She came back and told me it was a fraud. Kept the check and told me to report it to come the police and she would do the same.

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