Scammer's phone9783210426 Scammer's addressMS, USA Scammer's email[email protected] CountryUnited States Victim LocationCA 94086, USA Total money lost$225 Type of a scamFake Check/Money Order
She contacted me saying she needs housing and company is providing her the relocation and rental check. confirmed as moving and forwarded the check to me. once i deposit the check the bank released initial amount of 225 from the check , there was change of plans and she was not coming. she wants me to return the money to her once the check is deposited. as there was a partial amount deposited i transferred that to her then the check was reverted and my money has been transferred. i Know of three people who are involved in this (Hawkinslaurend, daniel gomez, simon bruce). Not sure if it is her in the picture but also attaching the id she provided.
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Hawkins Contacts
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Scammer's address MS, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94086, USA
Total money lost $225
Type of a scam Fake Check/Money Order