Scam Tip Report #88528 - Check Fraud


Scam ReporterScam Tips Received
Anonymous
Louisville, KY, United States
2017-11-25 18:02:42
Job Scam
Craigslist (craiglist.com)
Check Fraud 
 Scammer
  Information
Name:
Marie Welch
Email Address:
mariewelc069@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
She is looking for a personal assistant.. She send the 1st weeks pay by check in the mail.. She request proof of deposit that shows your account info so she can track the funds...

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