Victim Location 70816
Type of a scam Nigerian/Foreign Money Exchange
I was contacted by email and asked to receive money and then send it to Belgium by moneygram as part of a rent payment program. I have received the check in the mail and it seems to be fraudulent. I have confirmed with the bank that it is. The business that it came from is not listed in the bbb database, the website does not have any click able images, and the address lists the embassy of liberia. The company that initially contacted me is Lemm Estate and outside of their website it does not exist.