Creative credit card donation scam
Robert Weiner
MARCH 10, 2011
A friend forwarded the following description of a scam aimed at a well-known college. Fortunately, they didn't fall for it. I would like to make everyone aware of a recent situation here that is most likely a scam to launder stolen credit card funds, appearing as a gift. A $9,000 gift is received and approved from an unknown entity (in this case a “Cassandra Harvey”), with Smyrna, GA address, Yahoo email and legitimate phone number.
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