Victim Location 29063
Type of a scam Counterfeit Product
using the App "Poshmark" I listed a dress for sale for $170 and a person by the name "Anne Coogan" commented on my post to purchase the dress. She asked me to contact her through email instead so I began emailing her. She then sent me an email with their phone number and insisted that she send me a check for the dress and offered an additional $50 more by working outside of the app. After I gave her my phone number and home address, she sent me a cashier’s check for $2200 and asked that I deposit it and send her the leftover cash. The bank on the check said "suncoast credit union" the check number is 40000708646 the person’s name on the check is "Liduan Rivers".
I did not trust her after sending such a large sum and asking me for many requests so I reported her to the website and stopped responding to her. She sent me a message just recently telling me "you messed up". I am concerned for others who may fall for this scam.