[email protected] Reports & Reviews (1)
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Scammer's email [email protected]
Victim Location ON L1G 8G2, CAN
Total money lost $3,600
Type of a scam Employment
For my first task, I was asked to write apology emails to his clients for delay of their items which I did.
After I did, it was followed by sending gift cards to his clients to compensate them for the delays of their items.
He first sent a $500 cheque to withdraw and get them. I was skeptical about it in the beginning but he sent a screenshot of my mobile deposit being deducted from his account so I believed the cheque had cleared.
The rest continued until on the 11th when I realized a discrepancy in my account where I had $2100 held amount reduce to 2,002.72 till I rushed to my branch yesterday to be informed about the worst.