Victim Location 77449
Type of a scam Fake Check/Money Order
This is how the promotion was presented.. My name is John Nicklow and I’m the Logistics Supervisor for UEFA EURO 2020 here in North America.The UEFA EURO 2020 is scheduled to be the 16th UEFA European Championship, It is scheduled to be held in 12 cities in 12 European countries from 12 June to 12 July 2020.. Due to the massive record of attendance at the 2016 UEFA EURO championship, we have decided to carry out a major campaign for the upcoming tournament to boost its reputation.Participants will be compensated with $350 weekly which includes $50 for gas.. The payment will arrive every Monday in form of a certified cashier check.. Each participant will be provided with flyers to be distributed as well as Face Cap and T-Shirt with the “ UEFA EURO 2020” inscription boldly written on it. The specialist will provide this material after he as placed the decal (sticker/wrap) on the car..- Once I was "approved: he sent (2) $3,800 checks and then proceeded to text me to ask If I had deposited them.. They were from a company called the Heartgift foundation located in Austin Tx. I called them and they told me that it was a fraudulent check and that they had been receiving calls from all over the country to ask them the same thing.