Mindy –
Victim Location 89509
Total money lost $349,202
Type of a scam Employment
Job offer, sent check, deposit in my checking account, transfer money to another person, for "equipment" to do job online until office is opened. First time was for $2850.00, second time was for "equipment upgrade" to the tune of $3600.00. Second check only 750.00 "cleared", took that amount out and wired it to California, for "software". I was told to keep $300.00 for myself, 150. sign on bonus, and 150 for 3 tasks that I did. Neither check has cleared. Both checks were fraudelent..