Scam Type
Employment Scam
Business Name Used
Employment – Equipment Purchasing Scam
Date Reported
June 13, 2024
Postal Code
28451
Total Dollars Lost
$ 8932
Scam Description
Purchased products and was to have been reimbursed. Payment was made, to my account on Dec 7th 2023, from JP Morgan Chase. The account was **********Routing number was *********. Money was successfully transferred…April 30th 2024, the money was taken back an attached to my AMEX card. The product, 2 laptops, were mailed to Luke Jones 1923 McDonald Ave Brooklyn NY 11223.
