Cristina – Apr 15, 2020
Victim Location 65233
Total money lost $5,500
Type of a scam Fake Check/Money Order
This man "John Macleod" was pretending to be a buyer from MN for my motorcycle (20200325). He sent a check via FedEx in the amount of $6000 (20200401). He then proceeded to say the movers where on there way. Then on Saturday (20200411) he said that his brother was in an accident and needed the money back. So I proceeded to send it back to several Venmo accounts and a Zelle account.
“John Macleod” phone number: (320) 357-7840 Address 1401 Lakeland Drive SE Willmar MN, 56201
Tisha Laverne Weatherall Lives in Evansville, Indiana, Works at Ameriqual Packing 1 812-421-4876 Venmo ID: @Tisha-Weatherall
Debbie Adams-Entrpreneur runs www.peoplecanbiz.com (902) 448-6376 Venmo ID: Debbie-Adams-89
Kayode Anibaba Zelle Account ID: [email protected]
Rhonda C Day Venmo ID @Rhonda-Day-13 Zelle Account ID: [email protected]
Babs Tomex chash app ID: $solobabs
Adetona Rucka Zelle ID: [email protected]
I also have the whole conversation saved as well as the fedex package.
The persons with additional info like work place I found them on Facebook and belive it is that indiviual.