Scam Type
Employment Scam
Business Name Used
Unavailable
Date Reported
February 01, 2024
Postal Code
37771
Total Dollars Lost
$ 0
Scam Description
I was contacted by text from 547-453-1753. I was sent checks in my name from Chase Bank and told to deposit one check in amount or $4800 into my checking account to but computer, printer, Iphone and other supplies. I was told to withdraw $4500 cash and take a picture of it and show them I had the cash. Then I was to send the cash to them. I did deposit the check but figured out it was a scam. They contacted me today with another phone number, 615-447-8213 saying he was FBI and wanted the cash.
