Victim Location 43209
Total money lost $38,000
Type of a scam Employment
I got a text message offering me the opportunity to wrap my car for Lays Potato Chips from David Lucas’. His phone number is 281-545-3716. I received checks through the US Mail. I deposited the checks into my account. I mailed cash and and money orders: ***** ******* **** * ******** *** **** Chicago, IL 60653, ****** ******* ** ** ** ****, Tunkhannock, PA 18657, *** ***** *** ********* **** *** ** Newark, NJ 07112, **** ****** *** ********* **** *** ***, Hyattsville, MD 20785, and **** ******* ***** *** ***** *** *** ** Avon, IN 46123. These people were with the agencies who were going to put the labels on my car. David told me to mail the money in a brown envelope.I texted him telling him I filed a police report, and I’ve not heard back from him. I didn’t keep the envelopes, but have copies of the checks. The bank is closing my account. I had enough money in my account to cover the loss.