Alexandra –
Victim Location 27360
Type of a scam Employment
I was contacted by a person using the name Josh Fear with the email address as [email protected] and the address P.O. Box 160 Haiwatha, IA 52233. Using the business name timberline management inc. they were offering me a personal assistant job and sent me a check in the mail for 3580.00 from Farmers State Bank. I believe the check is fake as the routing number does not exist with this bank. They are also using the phone number 937-617-1504. He was wanting me to cash the check take out my pay and moneygram the rest of it to an orphanage. I have given all the information I have. Thank you.