Scam Type
Fake Check/Money Order Scam
Business Name Used
n/a
Date Reported
Oct 25, 2022
Victim Postal Code
63304
Total Dollars Lost
0
Scam Description
I listed a dress for sale on Poshmark. They left a comment with and email address of ************************* and I attached images of the email and text conversations that followed. They sent a cashiers check for $995 and I cashed it and sent them $915 back through Zelle and was waiting for an address to send the dress to. They did not provide one but tried to get me to send $100 on Cashapp. I did not but offered to refund the $85 I have from the dress. They had me try and pay ******* *** ******** on Cashapp but my bank declined because they said it could be a scam. I deleted my Cashapp and changed passwords. I have not gotten an address to send the dress to and they will not respond.
