Victim Location 94086
Total money lost $225
Type of a scam Fake Check/Money Order
She contacted me saying she needs housing and company is providing her the relocation and rental check. confirmed as moving and forwarded the check to me. once i deposit the check the bank released initial amount of 225 from the check , there was change of plans and she was not coming. she wants me to return the money to her once the check is deposited. as there was a partial amount deposited i transferred that to her then the check was reverted and my money has been transferred. i Know of three people who are involved in this (Hawkinslaurend, daniel gomez, simon bruce). Not sure if it is her in the picture but also attaching the id she provided.