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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

[I tried uploading a file, but it wouldn't take: AGREEMENT FOR PAINTING AND PAYMENT PRIVILEDGES This agreement is made between Todd (artist) and Alex *****(art muse) which states that Mrs Bella Knot (my client) will be sending a mobile check via email for $3000 to Alex ***** (art muse) on the October 04, 2022 with appropriate proof and evidence that Alex Moody (art muse) will deposit the check and take a $700 as compensation and send the rest for art production, framing, transportation to Todd (artist). Alex ***** 10/04/2022 Mrs Bella Knot 10/04/2022 Todd 10/04/2022] I was approached by this person on Facebook, and they said that they would like to use my photo for a painting and then sell it. I thought why not just humor myself and then call them out when I realized this is fake. The short version is that they gave me this fake check to cash for supplies, and it did go through but then bounced back a few days later. I told them to send my money back but they still tried to ask for more and sent me another fake check from Citizens Bank. They used a woman's profile picture and name, it looked legit too. I can't remember the first name but I believe the last name was MacDonald. I think I tried sending it through Venmo first, but they realized it was a scam I was just too stupid to notice. Since the check went through which I was surprised it did I thought it was real but didn't realize that checks could get canceled. I finally got cash shop to send the payments and increments and they had a different nickname. I tried to work with cash app support but it was too late. I eventually decided to cut my losses and move past it, but I would hate for it to happen to someone else too. These events occurred in early October of last year.

Dollars Lost

$2500

Targeted Person's Location

IN, USA- 46072

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

bella knot todd

Date Reported

November 4, 2023

Scam ID

769151


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