Victim Location 02921
Type of a scam Fake Check/Money Order
My minor daughter (age 16) received an email after posting items for sale on Poshmark. She then received a fraudulent Capital One Bank check deceived via Fedex on 8/10/19 in the amount of $1,780.00. She later received instructions via email directing her to deposit the check, take payment for the item she was selling, and wire back the excess funds. I blocked and muted the email and phone number as they began to become harassing (see contact information below).
Email: [email protected]
Phone: (940) 242-1507
The check was from Pinnacle Machine Holding
14850 Montford Drive Suite 100
Dallas, TX 75254
The FedEx package with the check was mailed from:
West Star Aviation
2 Airline Court
East Alton, IL 62024