Calvin – Jul 02, 2020
Victim Location 45840
Type of a scam Fake Check/Money Order
SCAMMER WANTED ME TO DEPOSIT THE CHECK INTO MY ACCOUNT.WITHIN 24 HOURS SEND HIM THE MONEY BACK TO HIM.SO IF I WOULD HAVE DONE THAT THEY WOULD HAVE ALL MY BANK INFO.THEN THEY WOULD BE ABLE TO WITHDRAW MONEY FROM MY ACCOUNT. THEY WOULD OF GOT $3,750.00 PLUS EXTRA MONEY.
I TURNED THEM INTO THE BETTER BUSINESS BUREAU.