Bryan

Victim Location 84003

Type of a scam Fake Check/Money Order

Individual offered to buy product online from me. Offered to send a cashier’s check (knew it was fraud at this point). Allowed him to send Cashier’s check to location for pickup (used fake name and alternate address). He texted me from a second number to verify information (I gave him nothing important). Check arrived, obviously fake, and for a considerable amount more than necessary. Fraudster requests to send him product and to disperse excess funds.

Victim Location 98366

Type of a scam Phishing

I answered hello a man on the other end says this is brian with a third party something (he was speaking so fast I couldnt understand him completely.) Can you hear me. Before I even realized I said yes where are you calling from and the line went dead.