Identity Theft - Check Fraud Scam Reports & Reviews

Identity Theft - Check Fraud Scam Reports & Reviews (1)

- Macungie, PA, USA

Scammer's phone (216) 609-9047
Scammer's website Instagram
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18062, USA
Total money lost $2,600
Type of a scam Identity Theft

A person I have known for many years who is an artist contacted me via Instagram message to use a picture I posted for inspiration for an art project for a client. They said that they wanted compensate me for using my picture and send me a check from the client. I did not know that the friend’s account was hacked and was now being used by scammers. They had me mobile deposit a check for $2,500 and move the money around by means of Zelle and Venmo to different “vendors”. If I blocked the hacked account, the scammer would take money out of my account as a way to retaliate now following their demands. I have reported the account as fraud/scam and impersonating someone I know multiple times on Instagram, but the account remains up and running.

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Identity Theft - Check Fraud Scam Reports & Reviews (1)

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