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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Job offer with signed contract for freelance admin work, paid with fraudulent checks and asked me to send money before checks had cleared knowing they were fraudulent, continued scam by offering to pay me back blaming it on a partner, refusal to pay without me sending money to him

Dollars Lost

$2500

Targeted Person's Location

ON, CAN- L2S 3L7

Scammer Information
Scammer location logo

MD

Mobile logo

(443) 356-5648

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Lawrence and co Antiques

Date Reported

August 13, 2025

Scam ID

1037658


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