Adrian – Jul 02, 2020
Victim Location 76557
Type of a scam Fake Check/Money Order
They promise X amount of money. Then have to do a secure deposit in your account. Then you have to withdraw it & place it on a gift card. Then transfer it back to them. Then they send the larger amount. Luckily our bank held the 1st check/deposit & returned it for being Bad! When contacted, they wanted to know how much was in the checking so they could deposit that exact amount. Then they would send the full amount! Then hung up & the contact person is on an extended lunch break.