I was sent 2 checks, written on Citizens Bank, Carberry and Morin, 50 Braintree Hill Office Park, #308, Braintree, MA 02184. Envelopes were post marked Santa Clarita, CA. No return address. The check was to cover school and transportation fees for Gwye who was coming from Da Nang. I was to take out the rental money and send the balance to Babi G. Santos in Eureka to make flight and travel arrangements for Gwye. The first check was for $2855 and the second was for $3850. I was scammed and lost money. Gwye seemed like a very nice person anxious to get settled and start school at CSUN. .Both checks were returned marked "insufficient funds."Show more...
I would like to get my money back.
Identity Theft Risk: