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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
@mistressvin9151 offered to make an portrait of me on TikTok. She expressed that she’ll pay me $500 through her client and that was it. Her client sent me an check for $400 and expressed I deposited more checks, I refused. The next day I got messages from [email protected], +1 (719) 623-5581, +1 (646) 830-9253, and [email protected] demanding money to be sent to them or they’ll make my account go to the negatives.
Targeted Person's Location
TX, USA - 78665
Scam Type
Fake Check/Money Order
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Business name
@mistressvin9151 on TikTok
Date Reported
June 11, 2024
Scam ID
853135
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