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[email protected] Reports & Reviews (1)

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Once the Microsoft Teams connection is made with Brian Roman he manipulates the victim into trying to mobile deposit phony checks and transfer money to a "vendor" who is supposed to send the victim the "equipment" they need to do their job. Once the money is transferred to 3rd parties via Zelle and Venmo unexpected transfer difficulties take place and they send more phony checks to try and get the victim to transfer more money, all the while the victims bank freezes the victims account and reviews the checks and denies the funds and the victim is thousands of dollars overdrawn with their bank because the funds were willing, though manipulated, transferred.

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