Creative credit card donation scam
Robert Weiner
MARCH 10, 2011
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. The next day, we receive an email from the donor with the following info: the $9,000 gift amount was a mistake, it should have been $900.
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