Pro Source Wholesale Reports & Reviews

Pro Source Wholesale Reports & Reviews (1)

- Staten Island, NY, USA

Phone: 252-244-2754,716-292-4216,281-684-2146
Website: www.borrowingmagnolia.com
Address: 503 Spring Hill Dr Spring TX , Spring, TX 77386, USA
Email: [email protected]
Country: United States
Total money lost: $3,425
Type of a scam: Fake Check/Money Order

I paid and listed my wedding dress to a website called Borrowing Magnolia. A Person identified as Dianne Heson contacted me on the website that they were interested in the dress. I was texting them at (254-244-2754). I was sent six (6) checks, each for $1450 from the business ProSource Wholesale. The checks were issued from Fifth Third Bank. I deposited three (3) of the checks and two (2) have been flagged as fraudulent.

Additionally, I was instructed to send the following: $900 to a Mireya Martinez via Zelle with the contact information ([email protected]), $1,250 to a Richard Bolaji via Zelle with the contact information (716-292-4216) and $1,250 to a Caleb Lander via Zelle with the contact information (281-684-2146).

I have been attempting to recover the $1,250 from Caleb Lander and the $1,250 from Richard Bolaji.

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