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Pinnacle Machine Holding

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Pinnacle Machine Holding Reports & Reviews (1)

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My minor daughter (age 16) received an email after posting items for sale on Poshmark. She then received a fraudulent Capital One Bank check deceived via Fedex on 8/10/19 in the amount of $1,780.00. She later received instructions via email directing her to deposit the check, take payment for the item she was selling, and wire back the excess funds. I blocked and muted the email and phone number as they began to become harassing (see contact information below).

Email: [email protected]

Phone: (940) 242-1507

The check was from Pinnacle Machine Holding

14850 Montford Drive Suite 100

Dallas, TX 75254

The FedEx package with the check was mailed from:

West Star Aviation

2 Airline Court

East Alton, IL 62024

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