Marie Holmes Foundation

Allen – May 22, 2020

Victim Location 29568

Total money lost $2,400

Type of a scam Employment

I made contact on Facebook about Christmas employment last year. The job was supposed to be to get funds to those who needed it. I provided ALL of my personal information. I have had multiple checks deposited from closed accounts. I’ve even opened accounts at her request only to have them closed due to bad checks. In fact, I have checks I was sent by her on an account I know nothing about. In addition, I’ve sent cash to people based an a check she sent only to have the check bounce. I also have gift cards that I’ve sent also. I have all messages and emails as well.

Leave a Reply