Scammer's phone917-790-5679 Scammer's address33012 Battalion Ave, Killeen, TX 76544, USA Scammer's email[email protected] CountryUnited States Victim LocationIN 46234, USA Total money lost$1,000 Type of a scamEmployment
Accepted virtual assistant position, verified name on linkedin, received cc check for $2950.37 funds remained on hold, then released by bank to utilize, sent $1000 of that for equipment via zelle. Next day, bank indicates funds were not good. Why do banks ok funds then pull back? This needs to be addressed at a high level.
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Scammer's address 33012 Battalion Ave, Killeen, TX 76544, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46234, USA
Total money lost $1,000
Type of a scam Employment