Scam Type
Employment Scam
Business Name Used
DK Casting David Kang
Date Reported
Oct 20, 2022
Victim Postal Code
95695
Total Dollars Lost
0
Scam Description
This David Kang of “David Kang Casting” offered a modeling job to me, and sent me two checks totaling 4250.00, then after the first was deposited (2650.00) and the funds were “available” in my account, he requested that I send through Zelle 1800.00 to this “Dinh Han” at dnyce8645@gmail.com. Then asked that I send the remaining 750.00 that same day, but Zelle wouldn’t let me since he was a new contact, so he requested I send the remaining 200.00 that I could spend that day, then to send the 550.00 (remainder of the 750) that night at around 10pm (since it would have been 24 hours at that point). He also sent the other check that day for 1600.00. The next day he requested that I send another 900.00 through Zelle, then I wake up this morning I find that both check have bounced and now they have my money (2650-1800-200-550+1600-900-4250= -3450.00 of my money they scammed me out of).
