Victim Location 23075
Type of a scam Fake Check/Money Order
Sent me a cashier’s check for 2750.75 priority mail, then emailed me to quickly deposit the check and in 24 hours the check should clear their bank. Then take 1200 and Western Union it one address to get the LLC for a new start up company. 1000 Western Union it to another address in which the company can start the process of producing the orange juice labels for their company. I am to keep 500 for myself for doing the work of cashing it and my portion. 50.75 is for any fees I might be charged for sending the money. I knew it was a scam, who is just giving away 500. Then who is going to send out checks to strange people for an unknown start up company. Went on-line found out there was no such company and that scam with these people had been going on in 3 other states. I kept the check to let people know that scammers are real!!!!!