Darlene Sue Cruz Reports & Reviews (1)
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Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location CA 95949, USA
Type of a scam Employment
The fake check was supposedly issued by Supportive Living Services, 210 E 2nd St, Erie, PA 16507 through First National Bank of PA.
She wanted to know my personal checking information, how much I had in my account after her check was deposited and my Social Security number. I refused to give that information and only supplied her with my name, address and cell number to receive the check.
We exchanged emails and then she said texting would be better for her. After 13 days of communication (I saved all communication from her), I found out from my bank and the bank the check was supposed to be issued from was actually a fake check.
Red flags went up almost immediately for me about this job being a complete scam. Things she said and information that she refused to give were very alarming. The check being a fake was the exact proof of this being a complete scam.