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[email protected] Reports & Reviews (1)

- Glendale, RI, USA • Jun 23, 2023
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as well as the gift cards amounting to $2000.00 they wanted me to sent a bank transfer to 2 different email addresses. One was to Bobbi Iricks at [email protected] and the other is Dianna Moses at [email protected] and a phone number for Valerie Young (330)-605-9301. I was sent a check for $4984.00 for equipment that I needed for a new job. After I put the check in the bank, in 24 hours it was approved, so they wanted me to send the money to the vendor that would be sending my stuff to me. So my bank let only 1 $500.00 transfer go through. Then they asked me to purchase the remaining $4000.00 in money orders or gift apple gift cards. I was only able to purchase $2000.00 worth before It would no longer let me. I sent a picture through zoom of the cards and the receipts. I figured it was their money anyways. Last night my bank ,Bank of America, placed the check into pending. After calling the bank, I was given the run around about how because it was inserted into an ATM that it needed to be reviewed. After It was approved on the 21st. Today I called the bank it was supposedly written out of and they told me it was fraudulent.

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