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DFS Coroprate

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DFS Coroprate Reports & Reviews (1)

- Canton, MI, USA • Aug 16, 2024
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Victim made report at ****** Police Department *** **** ****** **********. Victim was contacted after putting ad online for a job, was contacted by "dfs corporate" who conducted an interview, then stated she received a job and was provided several checks to her bank account, when one cleared, victim was requested to vemno, then zelle pay twice, then bitcoin and coinflip the money back, this occurred with several checks, until victim realized it was a scam. The victim also received a letter for "dfs corporate" which a google search showed it was a furniture company in the United Kingdom. The checks had an address which returned to a nursing home in NY.

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