Mary K. David S. and David J. Reports & Reviews

Mary K. David S. and David J. Reports & Reviews (1)

- Spokane, WA, USA

Scammer's phone 8327435892
Scammer's address 7226 S Lafayette Ave Chicago, Chicago, IL 60621, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99218, USA
Total money lost $2,870
Type of a scam Fake Check/Money Order

I was contacted by David Shain saying he was an alum of the university and a nephew of Mary Kewell, who "just got transferred" (was going to work here) to work for Whitworth as an auditor from Canada and needed weekly pet sitting for 400$ weekly, and to contact Mary via email. Mary emailed me explaining herself as a 38 yr old widowed partially deaf person with 2 young dogs and asking for my name, residential and mailing address, age, phone number and days willing to work. She said se selected me to work for her and that I would be receiving a check for $2870 to cover "various things ranging from grooming items to new furniture and home décor for where I will be living, and her son has place someone in charge of that. But I could take $400 from this check for my first weeks pay and I should send the rest to "the clerk" to purchase these items to have them ready for my arrival. I said I would accept the opportunity. She then texted me that the check would arrive at my house and to text her when I receive it in the mail. She sent me the clerk's mailing address and told me to deposit the check. After I deposited the check at my credit union's ATM at their location, I called my credit union a 1/2 day later to ask when the funds will be released to me and said they are available after 2 days, but since I am at good standing with the credit union... the representative said that the funds are now released to me, that they are there in my account for me to use. I took that as what they said is true. Then Mary asked for me to withdraw the 2470, with me keeping "my" 400$, and send this cash to the clerk's address via Fedex, next day air with signature service, which I proceeded to do. She asked for me to send her a picture of the shipping receipt. After I did this, I asked to be reimbursed for the money I spent on the shipping and magazine to ship the money in. Before this situation occurred, I have never been educated on what check fraud was and the classic signs of what to watch out for. During this whole process, I didn't know to look for these signs in the way Mary was communicating to me or her actions because I didn't suspect that anyone would do anything different if they were in her situation. I notified Crime Check of the situation with more details on April 12.

Useful

Mary K. David S. and David J. Contacts

If you know any contact information for Mary K. David S. and David J., help other victims by adding it!

Mary K. David S. and David J.

Mary K. David S. and David J. Reports & Reviews (1)

Report Mary K. David S. and David J.

Mary K. David S. and David J. Contacts