In a work-from-home scam, I was asked to deposit a $2350 check, withdraw my payment, then send the remaining funds to another employee. The check bounced and I was charged a $12 fee by Wells Fargo, which could have been much rose. The scammer usually texted me, but I've attached a few emails.
Names used by scammer(s): Kathleen Turner and Daniela Floresuc (may be a mistyped "Florescu" - Daniela Florescu appears to be a real person unrelated to the scammers)
Numbers used by scammer(s): 786-345-8234, 360-727-7017
Kathleen Turner Reviews
In a work-from-home scam, I was asked to deposit a $2350 check, withdraw my payment, then send the remaining funds to another employee. The check bounced and I was charged a $12 fee by Wells Fargo, which could have been much rose. The scammer usually texted me, but I've attached a few emails.
Email addresses used by scammer(s): [email protected], [email protected]
Names used by scammer(s): Kathleen Turner and Daniela Floresuc (may be a mistyped "Florescu" - Daniela Florescu appears to be a real person unrelated to the scammers)
Numbers used by scammer(s): 786-345-8234, 360-727-7017
The check was sent by FedEx from
55 San Mateo Dr, San Mateo, CA, 94404
Check information
Group: Conrad Consulting
Bank: Northstar Bank of Texas
Amount: $2350
Funds deposited: 3/5/15
I was asked to send funds to
Daniela Floresuc
San Carlos, CA 94010