Dejail Dantzler

Deanna –

Victim Location 97520

Total money lost $840

Type of a scam Fake Check/Money Order

Scammer contacted me on Poshmark wanted to buy a dress but wanted to pay by sending a check and not through the app. She said that she would send a check to me but her account manager messed up and send her movers check included in mine. She said I was to deposit the check and remove my amount and send the rest to her mover since she was moving. I deposited my amount and the check she gave me bounced but after I had already sent the official check from my bank. I ended up with a negative bank account balance.

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