ELIZABETH KROSS Reports & Reviews

ELIZABETH KROSS Reports & Reviews (3)

ATTEMPTED SCAM TO PAY USING FAKE CASHIER'S CHECK

I WOULD ALSO LIKE TO SHARE AN EXPERIENCE. DO NOT DO BUSINESS WITH THIS E-MAIL - [email protected]
THEY CONTACTED ME ON POSHMARK IN REGARDS TO A HANDBAG I WAS SELLING AND TRIED TO ASK IF THEY COULD USE A CERTIFIED CASHIER'S CHECK AND REQUESTED ME TO E-MAIL THEM AT THE E-MAIL ADDRESS ABOVE. RED FLAG SINCE THE PAYMENT PROCESSING OCCURS THROUGH POSHMARK AND THIS INDIVIDUAL WAS GOING OUTSIDE OF THAT TO MAKE THIS TRANSACTION. I THEN DECIDED TO DO A GOOGLE SEARCH ON THE ADDRESS AND FOUND THE SCAM/FRAD REPORTS. SO ADD THIS ONE TO THE LIST. AS THIS PERSON SUCKS AND IS 100% A FRAUD. PLEASE BEWARE!

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Their alias on Poshmark was/is - wdeferwetrthyjg (which I reported to Poshmark as SCAM/SPAM).

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Victim Location 70544
Type of a scam Fake Check/Money Order

I WAS RECENTLY CONTACTED BY wefrgthtd TO EMAIL [email protected] ABOUT THE WEDDING DRESS I AM TRYING TO SELL. ELIZABETH TOLD ME HER HUSBAND MADE CHECK OUT FOR $1200 WHICH INCLUDED HER DAUGHTERS ALLOWANCE & THEN ASKED ME TO SEND BACK $650 ONCE I RECEIVED CERTIFIED CASHIER CHECK IN MAIL. RED FLAG WENT OFF IN MY HEAD. WHEN I RECEIVED THE CHECK, NOTHING ABOUT IT SEEMED RIGHT. IT WAS BLURRY PRINTING & SIGNATURE WAS NOT SIGNED & NOT CERTIFIED (IT WAS ALL PRINTED). I GOT MY BANK TO CALL BRANDYWINE CONSTRUCTION COMPANY (BCCI) & PNC BANK WHICH WAS PRINTED ON THE CHECK WAS TO VERIFY CHECK # & FUNDS. TURNED OUT IT WAS FRAUDULENT CHECK & THEIR COMPANY WAS TARGETED. ELIZABETH KROSS'S PHONE # (504-641-6051) SHE WAS CONTACTING WITH WAS FROM NEW ORLEANS BUT THE CHECK CAME IN PACKAGE FROM CALIFORNIA & COMPANY ON CHECK WAS FROM DELAWARE. I'M NOT SURE IF THIS IS WHERE I NEED TO REPORT USER'S THAT ARE CONTACTING OTHERS & SCAMMING PEOPLE OF MONEY BUT I THOUGHT YOU WOULD LIKE TO KNOW. AT FIRST IT SEEMED OK BUT THEN I WAS ASKED TO SEND MONEY BY ZELLE APP BEFORE I EVEN GOT THE CHECK, RED FLAG. THEN WHEN I ASKED FOR ADDRESS TO SHIP THE DRESS, SHE NEVER GAVE ME ONE, RED FLAG. I LIVE 2 1/2 HOURS FROM NEW ORLEANS SO I WAS GOING TO DRIVE TO BRING DRESS TO AVOID DAMAGE TO PACKAGES. I HAVEN'T HEARD FROM ELIZABETH SINCE 10/30/2021 WHEN I TOLD HER I RECEIVED CHECK & WAS GOING TO GO TO BANK ON MONDAY. AGAIN ANOTHER RED FLAG. I ATTACHED THE TEXTING CONVERSATION & USPS TRACKING # SHE PROVIDED. MY BANK SHREDDED THE CHECK THAT WAS SENT.

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ELIZABETH KROSS