Scam Tip Report #27947 - email scam, wants therapy for daughter when she is in country


Scam ReporterScam Tips Received
Dr K Bartholomew
Oakland, CA, United States
2016-04-14 01:43:51
Overpayment Scam
email scam, wants therapy for daughter when she is in country 
 Scammer
  Information
Name:
sue bunt
Email Address:
sue.bunt83@yahoo.com
Sue wrote email about daughter being in area and would like counseling for her for her 4 week stay out of her own country. After several emails about her daughter, their country of origin and fees she stated that her contact decided to send me additional monies for her other coasts with her homestay guardian here. Last request was for me to deposit the money that she would send me for my services and then for me to forward monies for other expenses to a guardian. I stopped the correspondence at this point and looked up her email address on google and found out that this was a scam.

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