Katelyn –
Victim Location 83629
Type of a scam Fake Check/Money Order
I was sent a cashier’s check in the amount of $3,450.00. I was told to deposit it into my back account, then go the next day take out the funds, go to another bank and deposit $3,200 into an account which they will provide account number for. I am to keep $250 for my "payment". After looking on-line for verification of this company, I’m very concerned that this is a scam. I’m supposed to report back on how long it took for the transaction, the ambiance of the bank, smartness of the attendant, professionalism, my impressions.