Scam Tip Report #86477 - Credit card/money order fraud


Anonymous
Severn, MD, United States
2017-07-14 04:17:59
Overpayment Scam
Credit card/money order fraud 
 Scammer Information
Name:
Justin
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
Offered me contract work with large upfront payment. Requested I add extra to the payment to pay to his "private driver" and I keep the rest for the service. Contacted me via text to my listed work number. Lots of red flags along the way, and when I mentioned I'd need to verify his identity he claimed to be a lung cancer victim in a hospital. Whole thing was bullshit.

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