Claiming to be Tony Saucier

Victim Location 01020

Type of a scam Credit Cards

Individual contacted me, and wanted to hire my DJ services for his wife’s birthday party on June 23, 2019. I quoted him a price and sent him an email with my service agreement. Three days later he texted me indicating that he had been trying to reach me by phone (no calls by him were ever made to me), then he asked "What type of credit card merchant did you use." I informed him that I only use Paypal, then he stated: "Okay, can you do me a favor….I will give you my credit card information to charge for the sum of $3000 immediately the funds clear into your account you will be holding $500 for your services (price I quoted him was $520, because he told me he was a ScamPulse.com member, and I gave him a discount) you will kindly help me send $2,500 to the caterer I’m also using I’m asking you this because the caterer does not have facility to accept credit card."