My daughter recieved an email from a person named Johnson Mighty about a job offer and how she could make quick money by cashing checks and keeping ten percent of the check and using the other money needed to wire the rest of the money back to the U.K. She emailed this person back with her information and he told her she should recieve a check soon and she did. I went by her work and she showed me the email and the check and I told her not to cash it but trash it instead.
I work for the sheriffs department and we see alot of this so I was familiar with the scam. I am upset because she very welll could have cashed the check and then what would have happened to her. The check was $995.00 and the person who sent it was Angie Carter at 610 Pearl street, fayetteville, N.C. 28303 it was sent from Donald Stone at 11508 Cerca Del Rio Place, Tampa Florida 33617 and the bank was Bank of America at 101 South Tryon Street, Charlotte, N.C. 28255 another name was Donald Long. The emails came from a Johnson Mighty.
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