Mrs Freda

Woman contacted me wishing to place a Norwex order. I received a check for $1950.00. Her order was. For $265. She claimed her secretary sent the wrong amount and wished for me to wire the funds back to her. Obviously I suspected the check was fraud. When I refused to send money to her she said she would get her lawyer involved. I told her not to contact me again the check was verified to be unable to be paid by the bank it was drawn on.

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Approved Date:October 18, 2017
Reported Loss :0 $
Severity of Scam :Extremely Low
Reported by : tracann64
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