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YASMEEN SENIOR CARE SITTER

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YASMEEN SENIOR CARE SITTER Reports & Reviews (1)

Victim Location 76033
Type of a scam Fake Check/Money Order

I HAD A YOUNG GIRL COME IN AND ASK IF SHE COULD CASH HER PAYROLL CHECK, THERE ALSO HAPPEN TO BE ANOTHER GIRL BEHIND HER THAT HAD A CHECK FROM THE SAME CO. AS I WAS TRYING TO VERIFY THE ACCOUNT WITH THE BANK I WAS TOLD THEY COULD NOT VERIFY AND LET ME OFF THE PHONE. AFTER THEY LEFT I LOKED MORE AT THE WEBSITE AND INFO ON THE CO. IT WAS IN A RESIDENTIAL AREA, THE WEBSITE WAS NOT VERY INFORITAVE OR BUSINESS LIKE. WHEN I WAS ON THE PHONE SPEAKING TO THE LADY WHO VERIFIED EMPLOYMENT SHE SEEMED TO KNOW EVERYTHING "I NEEDED TO KNOW." THE FIRST GIRL STARTED TO GET REALLY ANCY AND ASKED IF SHE COULD JUST HAVE HER CHECK BACK CAUSE IT WAS TAKING TO LONG AND THEN THE TWO GIRLS WALKED OUT TOGETHER.

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