Veronica Maria Archila

Daniel –

Victim Location 11501

Type of a scam Fake Check/Money Order

I am selling items on Facebook Marketplace because I am moving, and usually I check profiles before making exchange, The profile was there and has since disappeared..it is now listed as BOD…Originally, he asked me to send advertisement to his wife through email [email protected] Unfortunately, I did using my icloud account. A supposed Jessica Lauren began emailing me with explicit instructions

– once I get a check from FED EX to deposit in my account and to take what is owed me and send the rest through Money Gram to the movers with this address ASAP: Veronica Maria Archila , 470 River Overlook Dr. Lawrenceville, GA 30043. I looked up the name and see she has a record.

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