Michael Thomas
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Donna –
Victim Location 55912
Type of a scam Fake Check/Money Order
Texts about item for sale, says wants item, will send payment. Then says he will send additional money for shippers. Send extra money to the address listed. I told him I deposited his check. He tells me he has a confirmation that his account has been deleted that amount (check). Of course I never deposited the check into my account. The check is not worth the paper it’s printed on. He is just trying to get you to send money from your account to him. And he wants you to send it as a crash money gram needing no signature required.
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