Scam Type
Employment Scam
Business Name Used
Employment – Equipment Purchasing Scam
Date Reported
July 14, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
I was sent 2 checks of $4,850 for “working equipment”. They were first time checks for me so they were put on a hold. After some time, they came back both fraudulent.