Williams Family

Kurt –

Victim Location 46555

Total money lost $40

Type of a scam Business Email Compromise

Send a job offer through an agency which is also probably a fake one. They hire than have a bad check sent Priority Mail through the US post office. They want you to deposit and take cash out for them to pay for house set up. (I did not take out any money). I told them it’s 5 business days for out of state checks. The are using the names of top real estate companies and big business banks for check. I save the envelope and have a copy of check.

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