Steven Varghese

Victim Location 79110

Type of a scam Advance Fee Loan

Was contacted about a post I made looking for a boxer dog. It starts "Sounds great…..I’m okay with the price, so I want you to consider it sold, so i will be paying with a certified check it will deliver to you, then I will arrange for a pick up after check cleared at your bank. so i will need your full name, full address and your apartment number or a p.o box for the check to be issue out to you, and after the check clear my movers will come for pick up asap okay" Rest of texts continue as in attached screenshot.