Vivian Lorez
Complaint 150529 Details

I went on craigslist to try and find a job. And I found a job I thought I was going to clean a house here in easton, md. Then she sent me a check for 2,000.00 and sent me a text telling me when I get the check that I would take 500.00 for myself then the other money I will have to get a money grams. One will be for 500.00 for Michelle Bakkestuen and 1,000.00 for Evan Bakkestuen. Both with the address 322 8th st. n. LaCrosse, WI 54601. Then she texted a couple days later and told me that her son was in a car accident and I will receive another check for 1500.00. In the mean time I got a letter from my bank saying that my account was overdrawn. I did not even try to cash this check. So today I went to the bank and they said there was nothing they could do for me. So my mom took me to the police station in Easton, md. Then they sent us to the Hurlock, md police station. Then of course, they called the Sherriff Dept. They came to my residence and he did a report. When he was done he advised me to come on line and contact the FBI. So The address on the envelope is McKinsey Company 485 Madison Ave. #10 New york, MN 10022. Then I sent the money to Michelle and Evan Bakkestuen 322 8th st N. LaCrosse, WI 54601. Then the other check for 1500.00 has the address as America's Sap User's Group(ASUG)19100 Ridgewood Parkway San Antonio, TX 78259. The bank it has on the check is Woodforest National Bank 25231 Grogan's Mill Rd The Woodlands, TX 77380. Then the phone number she gave me was 4355749515. When the police called it it was a GOOGLE account.She said she has a house in EASTON, MD.