Kimbely Kim

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Kristen –

Victim Location 36602

Total money lost $4,800

Type of a scam Fake Check/Money Order

So this scammer emails me saying that he/she saw my resume in indeed and wants me to tutor his/her son. they told me they were from South Korea. And I believed it. Days went by and they sent me this check with $4800. I was shocked because my fee was $600 only. They told me the nanny account only accepts cash deposit so, I have to put all the money in my bank and then withdraw $4140 from my account and transport to the nanny’s account. which I got only the person’s name and the account number. so I did all that in a week after I deposit the full $4800. The mistake that I made was cashing out the money too early. In order to see if the check is valid, we have to wait one week for the bank to decide. And I didn’t do that. That’s why when the bank did -$4800. My account went negative and now I have to pay all that. So people don’t trust online people.

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