Victim Location 25969
Type of a scam Other
I was on a website Seeking Arrangements. I had a person going by the name Mommamentor aka Jessica Baham contact me. She was going to send me money to reserve a cabin for 4 days. She put into my account 1800 dollars thru mobile deposit on 9/09 or 9/10. She claimed her accountant would do it. She lived in Witchia, Kansas, but, worked for She need me to pull the 1800 out of my account it need to be sent to her suppliers to buy gems and jewelry. I alerted my bank who froze the money. Today 9/14/17 the money was gone. She claims that she had her accountant cancel the check.
Upon doing research on the company there are only 6-7 people working for the company. I did find thru Google the office address is in a house.
The number used was 512-566-7235.