Fraud Cheque Cashed Reports & Reviews

Fraud Cheque Cashed Reports & Reviews (1)

Scammer's website [email protected], [email protected] (email they used)
Scammer's email [email protected]
Victim Location BC V8N 4X9, CAN
Total money lost $2,500
Type of a scam Fake Check/Money Order

This scammer first found me on Instagram, claiming to be a painter. Her clients now need her to paint to decorate their homes. She asked if my photo could be used as inspiration and would pay for my photo portrait. First, she said the client sent the cheque in the mail. But the check was fake. I used an online transfer. She asked me to deposit the cheque that clients send me and transfer them to her. I can take 600 of her salary from the cheque. But the trick is that although you deposit the cheque, the check is virtual. When you transfer money to her, you do so with your own money. The cheque deposited at that time will disappear in a few days. It has now lost 2,500. The rest is pending. I don't know if I can get it back.

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Fraud Cheque Cashed

Fraud Cheque Cashed Reports & Reviews (1)

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