fraud – “Zip Recruiter” – vcso – 8 3 17 – Orange City VCSO

Date: 8/3/2017 Time: 1741   Invest Asgn:
Header: FRAUD   Location:12xx 7th St. Orange City   Business Name:    ZONE:65

V1 Schrum, Amy ….. 12xx 7Th St. Orange City

V1 reported she obtained a job from “Zip Recruiter” which required her to deposit checks sent to her in the mail and then complete task. V1 deposited approximately $5,000.00 into her account and then sent several Western Union transfers to the Philippines totaling approximately $5,000.00. V1 later discovered her bank account was overdrawn. V1 contacted her bank who advised the check was fradulant and they wouldn’t refund her money. The envelopes and several additional checks were collected and submitted to District Six evidence lockers.


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