Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Business Name Used

Harmony Foundation Inc

Date Reported

Aug 23, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

This is the email sent to me
I would like to give you an update about the start-up procedure which you are expected to complete. Attached to this email are your start-up kit funds from one of our clients.
You are expected to procure your start-up kit from our registered dealer(Optus Network Service).
* Print out Both the front and back of the check on a regular paper.
* Cut them out of the white paper for the picture to be specific for the mobile direct deposit
* Sign at the back of the check.
* Login to your Bank’s Mobile app.
* Click on deposit check
* Take a picture of the front and back of the check making sure all edges of the check appear on the picture.
* Click Submit.
Kindly reply to this email that it was received. Remember your Staff Id is HF8049, please include this in any email you send to me.
Get back to me once the check has been successfully deposited to let you know the next step. Awaiting your email.
Laurie Verhoeff.
View more- which are the check that they are saying to print out cut out sign back & deposit into my personal account.