Fake Check/Money Order - Facebook Marketplace Reports & Reviews

Fake Check/Money Order - Facebook Marketplace Reports & Reviews (1)

- Jacksonville, FL, USA

Scammer's phone (214) 923-0926
Scammer's website Leo Dan in Air Force on Facebook
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

I was trying to sell furniture on Facebook Marketplace. I was contacted by messenger then text about the transaction. I remote deposited what I thought was a legitimate check. Once it cleared, which I had been told in my bank branch was a sign the money was mine, I attempted a Zelle transfer which did not even show up as pending because my bank was researching it. I called the bank and spoke to a banker who was suspicious and spoke with her supervisor. They informed me the check could come out in any number of days as a fraud and then the individual would have access to my account number, etc. The Zelle was blocked and my savings account, where the check was sitting, was frozen. I was instructed once the check came out to change my account number rather than just unfreeze the account as they would have access. I notified Facebook of the fraud and blocked contact with Leo ***. I wanted everyone to be aware of steps to take.

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